Paiton Holdings 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: 1996-03-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002431

Relationships

[Directorship, incoming] president of Morris - A Shaun
[Directorship, incoming] president of Vanderkar - Jonathan
[Directorship, incoming] president of Walker - Jane
[Directorship, incoming] president of Lynch - Alisdair
[Directorship, incoming] vice-president of Simmons - Kim O
[Directorship, incoming] vice-president of Bodi - James Alexander
[Directorship, incoming] vice-president of Virgil-Smith - Jill M
[Directorship, incoming] secretary of Dean - Lorraine
[Directorship, incoming] secretary of Binns - Maxine L
[Directorship, incoming] secretary of Boyles - Jean
[Directorship, incoming] secretary of Hadall - Chantal
[Directorship, incoming] director of Jones - Roger Morgan
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Hayes - Meredith Hall
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] director of Simmons - Kim O
[Directorship, incoming] secretary of Lambe - Sumaya
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] secretary of Nurse - Tricia
[Directorship, incoming] director of Sumantri - Robert Joseph
[Directorship, incoming] director of Chandraputra - Johanes Santoso
[Directorship, incoming] director of Wibisono - Gunawan
[Directorship, incoming] director of Vanderkar - Jonathan
[Directorship, incoming] director of Walker - Jane
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Chadwick - Mark Sims
[Directorship, incoming] director of Sutton - Roderick J
[Directorship, incoming] director of Wibowo - Soegeng
[Directorship, incoming] director of Lembong - Thomas Trikasih
[Directorship, incoming] director of Vijayaraghavan - Ravi
[Directorship, incoming] secretary of Dean - Donna
[Directorship, incoming] auditor KPMG LLP - Singapore
[Directorship, incoming] director of Plewright - Peter John
[Directorship, incoming] director of Kheng - Richard Lim Hong
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Lynch - Alisdair
[Ownership, incoming] shareholder of CSL SELF-UNLOADER INVESTMENTS LIMITED
[Ownership, incoming] shareholder of Altus Shipping and Logistics Pte Ltd.
[Ownership, incoming] shareholder of Altus Group Ltd.
[Ownership, incoming] shareholder of Quvat Linq Co-Investments Limited
[Ownership, incoming] shareholder of Maritime Equipment Inc.
[Directorship, incoming] is signatory for Plewright - Peter John