L. Stanley (Bermuda) Ltd.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1980-08-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000050

Relationships

[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Steinberg - Leonard
[Directorship, incoming] director of Brown - Dane
[Directorship, incoming] director of Baxter - Jonathan
[Directorship, incoming] auditor Gray & Kempe
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] secretary of Cornell - Penelope J.
[Directorship, incoming] director of Riddy - Michael
[Directorship, incoming] secretary of Mills - Judith A
[Directorship, incoming] director of Baxter - Lorraine Alexina Mary
[Directorship, incoming] secretary of Wai - Fredericka
[Directorship, incoming] president of Baxter - Jonathan
[Directorship, incoming] vice-president of Brown - Dane
[Directorship, incoming] vice-president of Robinson - Kenneth E T
[Directorship, incoming] vice-president of Riddy - Michael
[Ownership, incoming] shareholder of Kershaw - C. Michael
[Ownership, incoming] shareholder of Brown - Dane
[Ownership, incoming] shareholder of Baxter - Jonathan
[Ownership, incoming] shareholder of Stanley Overseas Holdings Limited
[Ownership, incoming] shareholder of Baxter - Michael
[Directorship, incoming] is signatory for Baxter - Jonathan
[Directorship, incoming] is signatory for Baxter - Lorraine Alexina Mary
[Directorship, incoming] is signatory for Brown - Dane