CAMPSIE 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
- 1996-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002478
Relationships
- [Directorship, incoming] secretary of Wood - Michael A.
- [Directorship, incoming] director of Diver - Sean M.
- [Directorship, incoming] director of Morgan - Kenneth W
- [Directorship, incoming] director of Diver - Ethne
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Diver - John D.
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Douglas - Shannon R
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] secretary of Carson - Karen
- [Directorship, incoming] secretary of Moore - Janet E
- [Directorship, incoming] director of Hubbard - Paul Barrington
- [Directorship, incoming] secretary of Stevens - Debra V.
- [Directorship, incoming] vice-president of Diver - Sean M.
- [Directorship, incoming] vice-president of Morgan - Kenneth W
- [Directorship, incoming] president of Amissah - M Tonesan
- [Directorship, incoming] president of Diver - John D.
- [Directorship, incoming] president of Diver - Ethne
- [Directorship, incoming] president of Hubbard - Paul Barrington
- [Ownership, incoming] shareholder of Diver - Sean M.
- [Ownership, incoming] shareholder of Prospect Nominees (BVI) Limited
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Diver - John D.