S.I. Holdings 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, IE, MC
- Incorporated
- 1985-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000604
Relationships
- [Directorship, incoming] director of Groom - Simon Crispin
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of Bowles - Kenneth
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Fagan - Gerard
- [Directorship, incoming] director of Carpi - Catherine
- [Directorship, incoming] director of Curley - Ian J
- [Directorship, incoming] director of Bowles - Kenneth
- [Directorship, incoming] secretary of Carpi - Catherine
- [Directorship, incoming] vice-president of Bowles - Kenneth
- [Directorship, incoming] managing director of O'Riordan - Michael
- [Directorship, incoming] president of Curran - Raymond M.
- [Directorship, incoming] president of Curley - Ian J
- [Directorship, incoming] president of McGANN - Gerard William
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of McGANN - Gerard William
- [Directorship, incoming] director of Foley - Nicholas Roger
- [Directorship, incoming] director of Curran - Raymond M.
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] auditor PricewaterhouseCoopers - Ireland, Dublin
- [Directorship, incoming] vice-president of Fagan - Gerard
- [Ownership, incoming] shareholder of Packaging Finance N.V.
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda