Western International Financial Group Ltd.

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: 1980-03-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001947

Relationships

[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Chisholm - Carlis Elain
[Directorship, incoming] director of Corporate Associates Limited
[Directorship, incoming] director of Commerce Services Limited
[Directorship, incoming] director of Miller - Schevon V
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Kambatika - Vida
[Directorship, incoming] director of Marion - John L
[Directorship, incoming] director of Griffith - Andrew Alexander
[Directorship, incoming] director of Brown - Glen E
[Directorship, incoming] director of Prentice - Hamish M
[Directorship, incoming] president of Marion - John L
[Directorship, incoming] managing director of Marion - John L
[Directorship, incoming] chairman of the board of Prentice - Hamish M
[Directorship, incoming] chairman of Chisholm - Carlis Elain
[Directorship, incoming] chairman of Marion - John L
[Directorship, incoming] vice-president of Griffith - Andrew Alexander
[Directorship, incoming] vice-president of Gouin - Jason
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-C
[Ownership, incoming] shareholder of Pritzker - Penny
[Ownership, incoming] shareholder of Pritzker - Nicholas J
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-A
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577
[Ownership, incoming] shareholder of Larry Richman as Trustee of the Second Universe Trust
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B
[Ownership, incoming] shareholder of Pritzker - Thomas Jay
[Directorship, incoming] is signatory for Williams - Linda L
[Directorship, incoming] is signatory for Chisholm - Carlis Elain
[Directorship, incoming] is signatory for Gibson - Michelle
[Directorship, incoming] is signatory for Miller - Schevon V