Phillips - Joan E
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80135314
Relationships
- [Directorship, outgoing] director of Babama Holdings Ltd.
- [Directorship, outgoing] director of Modular Builders Limited
- [Directorship, outgoing] director of Bel Finance Limited
- [Directorship, outgoing] director of ROMAR INVESTMENTS LIMITED
- [Directorship, outgoing] director of PACIFIC CREDIT LIMITED
- [Directorship, outgoing] director of Cabel Hall Citrus Ltd.
- [Directorship, outgoing] director of Minsk Investment Co. Ltd.
- [Directorship, outgoing] secretary of Chaparral Investments Limited
- [Directorship, outgoing] director of Peble Cayman Ltd
- [Ownership, outgoing] shareholder of Bel Finance Limited
- [Ownership, outgoing] shareholder of PACIFIC CREDIT LIMITED
- [Ownership, outgoing] shareholder of Palmer Limited
- [Ownership, outgoing] shareholder of Parker Limited
- [Ownership, outgoing] shareholder of Cabel Hall Citrus Ltd.
- [Ownership, outgoing] shareholder of ROMAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Mount Stevens Investments Limited
- [Ownership, outgoing] shareholder of MEREDYTH INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of Krinein Company
- [Ownership, outgoing] shareholder of Fossum Investments Limited