Landmark (Southampton) Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

1980-12-09

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82000351

Relationships

• [Directorship, incoming] vice-president of Catt - Virginia
• [Directorship, incoming] vice-president of Meltzer - Laurie
• [Directorship, incoming] vice-president of Stubbs - Leon
• [Directorship, incoming] vice-president of Payne - Jeff
• [Directorship, incoming] chairman of Mutch - David G A
• [Directorship, incoming] president of McKinna - Judith
• [Directorship, incoming] president of McKinna - Judith
• [Directorship, incoming] president of Moore - Robert C.
• [Directorship, incoming] president of Stubbs - Leon
• [Directorship, incoming] president of Meltzer - Laurie
• [Directorship, incoming] treasurer of Kelly - James P
• [Directorship, incoming] treasurer of Lindsay - David
• [Directorship, incoming] treasurer of Moore - Robert C.
• [Directorship, incoming] treasurer of Tomaino - Patricia
• [Directorship, incoming] auditor Scott Hunter & Co.
• [Directorship, incoming] secretary of Summers - Carol
• [Directorship, incoming] secretary of Summers - Carol
• [Directorship, incoming] director of Jackson - Albert
• [Directorship, incoming] director of Mitchell - Carole
• [Directorship, incoming] director of Capstick - John
• [Directorship, incoming] director of Stubbs - Leon
• [Directorship, incoming] director of Capstick - Barbara
• [Directorship, incoming] director of Mitchell - Malcolm
• [Directorship, incoming] director of Lutton - Jim
• [Directorship, incoming] director of Lindsay - Bonnie
• [Directorship, incoming] director of Mutch - David G A
• [Directorship, incoming] director of Slawsby - Gail
• [Directorship, incoming] director of Biermann - Norma Annette
• [Directorship, incoming] director of Kelly - Audrey
• [Directorship, incoming] director of Strong - Stuart
• [Directorship, incoming] director of Moore - Robert C.
• [Directorship, incoming] director of Meltzer - Laurie
• [Directorship, incoming] director of Catt - Virginia
• [Directorship, incoming] director of Lindsay - David
• [Directorship, incoming] director of Clee - Eric
• [Directorship, incoming] director of Slawsby - Gail
• [Directorship, incoming] director of Jackson - Louise Anne
• [Directorship, incoming] director of Tomaino - Andy
• [Directorship, incoming] director of Griffiths - Malcolm
• [Directorship, incoming] secretary of Paynter - Sandra L
• [Directorship, incoming] director of Colarusso - Maria
• [Directorship, incoming] director of Mullen - Mary G.
• [Directorship, incoming] director of McKinna - Judith
• [Directorship, incoming] director of Payne - Jeff
• [Directorship, incoming] director of Tomaino - Patricia
• [Directorship, incoming] director of Griffiths - Malcolm
• [Directorship, incoming] director of Cervino - Kathy
• [Ownership, incoming] shareholder of Cervino - Kathy
• [Ownership, incoming] shareholder of Burland (Mr & Mrs) - John
• [Ownership, incoming] shareholder of Capstick (Mr & Mrs) - John
• [Ownership, incoming] shareholder of Colley - Lois
• [Ownership, incoming] shareholder of Colarusso (Mr & Mrs) - C. F.
• [Ownership, incoming] shareholder of Dennis (Mr & Mrs) - Sean
• [Ownership, incoming] shareholder of DiGiovani - Karen
• [Ownership, incoming] shareholder of Gilbert/Trott Trustees
• [Ownership, incoming] shareholder of Hood - Charlotte
• [Ownership, incoming] shareholder of Hodgson (Dr & Mr) - Eva
• [Ownership, incoming] shareholder of Jackson (Mr & Mrs) - Albert
• [Ownership, incoming] shareholder of Lamb (Mr & Mrs) - Larry
• [Ownership, incoming] shareholder of Levi (Mr & Mrs) - Richard
• [Ownership, incoming] shareholder of Mercier - Eileen
• [Ownership, incoming] shareholder of Mullen - Peter & Mary
• [Ownership, incoming] shareholder of Payne (Mr & Mrs) - Jeff
• [Ownership, incoming] shareholder of The Marshall's Island Private Trust Company Limited
• [Ownership, incoming] shareholder of Heatter (Mr & Mrs) - Justin
• [Ownership, incoming] shareholder of Stubbs (Mr & Mrs) - Leon
• [Ownership, incoming] shareholder of McKinna (Mr & Mrs) - Andrew
• [Ownership, incoming] shareholder of Mitchell - Malcolm S
• [Ownership, incoming] shareholder of Brito - Grace
• [Ownership, incoming] shareholder of Slawsby & Kozol - Gail & Lee
• [Ownership, incoming] shareholder of Tomaino (Mr & Mrs) - Andy
• [Ownership, incoming] shareholder of Wantz (Mr & Mrs) - Richard
• [Ownership, incoming] shareholder of Clee - Eric
• [Ownership, incoming] shareholder of Feury (Mr & Mrs) - Robert
• [Ownership, incoming] shareholder of Kingsbury - Ernest A
• [Ownership, incoming] shareholder of Alexander (Mr & Mrs) - David/Phyllis
• [Ownership, incoming] shareholder of Griffiths - Malcolm
• [Ownership, incoming] shareholder of Burland (Mr & Mrs) - Charles D D
• [Ownership, incoming] shareholder of Polistuk (Mr & Mrs) - Eugene
• [Ownership, incoming] shareholder of Mutch (Mr & Mrs) - David
• [Ownership, incoming] shareholder of Thompson - Terry Lyn
• [Ownership, incoming] shareholder of Bickham - Andrew H
• [Ownership, incoming] shareholder of Kelly (Mr & Mrs) - Jim
• [Ownership, incoming] shareholder of KHANNA - Rachna
• [Ownership, incoming] shareholder of Lutton (Mr & Mrs) - J E
• [Ownership, incoming] shareholder of The Globe Company Trust as Trustees of the Sequeros Family Trust
• [Ownership, incoming] shareholder of Alan Cleland Cossar and Eric Clee as Trustees
• [Ownership, incoming] shareholder of Stephen Kempe & William Kempe as Trustees Rivivall Trust
• [Ownership, incoming] shareholder of Sandymount Limited
• [Ownership, incoming] shareholder of Lipp - Kathy
• [Ownership, incoming] shareholder of Kelly - David M
• [Ownership, incoming] shareholder of mercier - Mark
• [Ownership, incoming] shareholder of Griffis (Mr & Mrs) - Charles