GLENFINNAN TRADING COMPANY 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
- 1992-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001349
Relationships
- [Directorship, incoming] president of Dunkley - Philip C
- [Directorship, incoming] president of Johnstone - Geoffrey Adam Dinwiddie
- [Directorship, incoming] secretary of Roberts - Yvonne
- [Directorship, incoming] secretary of Lunn Donathan - Hollie T D
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Dunkley - Philip C
- [Directorship, incoming] director of Higgs - Peter Tyson
- [Directorship, incoming] director of Lobosky - Sarah M.
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Johnstone - Geoffrey Adam Dinwiddie
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] secretary of Deal - Surinder
- [Directorship, incoming] director of Delaney - John K
- [Directorship, incoming] director of Deal - Surinder
- [Directorship, incoming] secretary of Albury - Sharon
- [Directorship, incoming] vice-president of Higgs - Peter Tyson
- [Directorship, incoming] vice-president of Dunkley - Philip C
- [Directorship, incoming] vice-president of Deal - Surinder
- [Directorship, incoming] vice-president of Delaney - John K
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda