Windward Equity Holdings IV, 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, US
- Incorporated
- 1996-05-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002488
Relationships
- [Directorship, incoming] president of Peters - Nicholas
- [Directorship, incoming] auditor Arthur Morris, Christensen & Company
- [Directorship, incoming] director of Montarsolo - Marco L
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] secretary of Grant - Theresa M
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Peters - Nicholas
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] vice-president of Keyes - James Michael
- [Ownership, incoming] shareholder of Deweesh - Mohamed
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Haffar - Bashir
- [Ownership, incoming] shareholder of LGT Bank in Liechtenstein Ltd.
- [Ownership, incoming] shareholder of Citco Global Custody N.V. - Reinvest
- [Ownership, incoming] shareholder of Prometheus Management, Ltd.
- [Ownership, incoming] shareholder of Libra Ltd.