Balmuir 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
Incorporated: 1987-02-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000751

Relationships

[Directorship, incoming] director of Simpson - Jane
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] auditor Deloitte LLP - London - Hill House
[Directorship, incoming] director of Bliss - Simon M
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Poole - Deborah J
[Directorship, incoming] director of Botts - John Chester
[Directorship, incoming] director of Haining - Andrew
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] president of Botts - John Chester
[Directorship, incoming] vice-president of Simpson - Jane
[Directorship, incoming] vice-president of Haining - Andrew
[Directorship, incoming] vice-president of Bliss - Simon M
[Ownership, incoming] shareholder of Botts Holdings Limited
[Ownership, incoming] shareholder of Balmuir Holdings Limited
[Directorship, incoming] is signatory for Bliss - Simon M
[Directorship, incoming] is signatory for Botts - John Chester
[Directorship, incoming] is signatory for Bristow - Jane
[Directorship, incoming] is signatory for Haining - Andrew
[Directorship, incoming] is signatory for Juchler - Inge