BANYAN 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: 1989-01-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000964

Relationships

[Directorship, incoming] vice-president of Cubbon - Martin
[Directorship, incoming] vice-president of Johansen - Peter Andre
[Directorship, incoming] vice-president of Kilgour - Peter Alan
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Slosar - John Robert
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] director of Pratt - Christopher Dale
[Directorship, incoming] secretary of Durham - Rhonda M
[Directorship, incoming] director of Kilgour - Peter Alan
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Lodge - Jamillah L.
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] director of Raper - Christopher W
[Directorship, incoming] director of Sutch - P. D. A.
[Directorship, incoming] director of Cubbon - Martin
[Directorship, incoming] director of Hughes-Hallett - James Wyndham John
[Directorship, incoming] director of Johansen - Peter Andre
[Directorship, incoming] director of Turnbull - David Muir
[Directorship, incoming] president of Sutch - P. D. A.
[Directorship, incoming] president of Hughes-Hallett - James Wyndham John
[Directorship, incoming] president of Turnbull - David Muir
[Directorship, incoming] president of Pratt - Christopher Dale
[Directorship, incoming] president of Slosar - John Robert
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] secretary of Yu Chan - Margaret Sau Mui
[Ownership, incoming] shareholder of Swire Pacific Limited
[Directorship, incoming] is signatory for Cubbon - Martin
[Directorship, incoming] is signatory for Kilgour - Peter Alan
[Directorship, incoming] is signatory for Clarke - Andrew Murray
[Directorship, incoming] is signatory for Goh - Suk Yiu Charles
[Directorship, incoming] is signatory for Loo - Sau Ming, Alice
[Directorship, incoming] is signatory for NG - Lai Ying
[Directorship, incoming] is signatory for So - Suk Yee Cecilia