SANDSWIRL LIMITED
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
- 1970-10-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000235
Relationships
- [Directorship, incoming] president of Somersall - Llewellyn Sinclair
- [Directorship, incoming] vice-president of Somersall - Sinclair
- [Directorship, incoming] secretary of Binns - Maxine L
- [Directorship, incoming] secretary of Lodge - Jamillah L.
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Somersall - Llewellyn Sinclair
- [Directorship, incoming] director of Porter - Allan K
- [Directorship, incoming] director of Somersall - Sinclair
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Field Nominees Limited
- [Ownership, incoming] shareholder of Harcourt & Co.
- [Ownership, incoming] shareholder of Somersall - Llewellyn Sinclair
- [Ownership, incoming] shareholder of Somersall - Sinclair
- [Ownership, incoming] shareholder of Porter - Allan K
- [Directorship, incoming] is signatory for Porter - Allan K
- [Directorship, incoming] is signatory for Somersall - Llewellyn Sinclair
- [Directorship, incoming] is signatory for Somersall - Sinclair