Calumet Investments 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: 1991-12-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001341

Relationships

[Directorship, incoming] president of Hantelman - Steven Wayne
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] director of Hantelman - Steven Wayne
[Directorship, incoming] director of Lewallen - Thomas R.
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Molyneux - Douglas
[Directorship, incoming] director of Bartochski - Michael
[Directorship, incoming] director of Paxton - Thomas E.
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Sanger - Charles A
[Directorship, incoming] secretary of Hantelman - Steven Wayne
[Directorship, incoming] auditor Crowe Chizek, CPA.
[Directorship, incoming] director of Dietrich - Mark M.
[Directorship, incoming] director of Hotchkiss - James
[Directorship, incoming] director of Lundborg - Jay R.
[Directorship, incoming] director of Scudder - Michael L.
[Directorship, incoming] director of Clemens - Paul
[Directorship, incoming] director of Kozak - Mike
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] director of Quinn - Terrence
[Directorship, incoming] director of Lis - Frank
[Directorship, incoming] director of Bellamy - Calvin
[Directorship, incoming] director of Montarsolo - Marco L
[Directorship, incoming] vice-president of Molyneux - Douglas
[Directorship, incoming] vice-president of Virgil-Smith - Jill M
[Directorship, incoming] vice-president of Langefeld - Dale W.
[Directorship, incoming] vice-president of Montarsolo - Marco L
[Ownership, incoming] shareholder of Berry - Angela S
[Ownership, incoming] shareholder of Calumet Investment Corporation
[Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
[Ownership, incoming] shareholder of Paxson - Thomas E
[Ownership, incoming] shareholder of Sanger - Charles A
[Ownership, incoming] shareholder of Lewallen - Thomas R.
[Ownership, incoming] shareholder of Collis - Judith
[Ownership, incoming] shareholder of Hantelman - Steven Wayne