A & OT 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: BS, BM
Incorporated: 1992-03-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001357

Relationships

[Directorship, incoming] president of Dunkley - Philip C
[Directorship, incoming] president of Johnstone - Geoffrey Adam Dinwiddie
[Directorship, incoming] director of Deal - Surinder
[Directorship, incoming] secretary of Lunn Donathan - Hollie T D
[Directorship, incoming] secretary of Roberts - Yvonne
[Directorship, incoming] director of Higgs - Peter Tyson
[Directorship, incoming] director of Lobosky - Sarah M.
[Directorship, incoming] director of Dunkley - Philip C
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Johnstone - Geoffrey Adam Dinwiddie
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] secretary of Albury - Sharon
[Directorship, incoming] secretary of Deal - Surinder
[Directorship, incoming] director of Delaney - John K
[Directorship, incoming] vice-president of Deal - Surinder
[Directorship, incoming] vice-president of Delaney - John K
[Directorship, incoming] vice-president of Higgs - Peter Tyson
[Directorship, incoming] vice-president of Dunkley - Philip C
[Ownership, incoming] beneficial owner of GLENFINNAN TRADING COMPANY LIMITED
[Ownership, incoming] shareholder of Willards Investments Limited
[Ownership, incoming] shareholder of Glenfinnan Properties Limited
[Ownership, incoming] shareholder of GLENFINNAN TRADING COMPANY LIMITED
[Ownership, incoming] shareholder of Carlow - Charles George Yuill Seymour Viscount
[Ownership, incoming] shareholder of Counsell - Timothy J
[Ownership, incoming] shareholder of Deal - Surinder
[Ownership, incoming] shareholder of Lowe - Roland J
[Ownership, incoming] shareholder of A & OT INVESTMENTS LIMITED
[Ownership, incoming] shareholder of Johnstone - Geoffrey Adam Dinwiddie
[Ownership, incoming] shareholder of Amissah - M Tonesan
[Ownership, incoming] shareholder of Higgs - Peter Tyson
[Ownership, incoming] shareholder of Delaney - John K
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Ownership, incoming] shareholder of Dunkley - Philip C
[Ownership, incoming] shareholder of Spey Limited
[Ownership, incoming] shareholder of Grampian Trust Company Limited "W" Account
[Ownership, incoming] shareholder of Grampian Trust Company Limited "C" Account
[Ownership, incoming] shareholder of Campbell - John Douglas
[Ownership, incoming] shareholder of Grampian Trust Company Limited "A" Account
[Directorship, incoming] is signatory for Deal - Surinder
[Directorship, incoming] is signatory for Delaney - John K
[Directorship, incoming] is signatory for Dunkley - Philip C
[Directorship, incoming] is signatory for Johnstone - Geoffrey Adam Dinwiddie