SPHINX HOLDINGS 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
- AU, BM
- Incorporated
- 1996-11-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002617
Relationships
- [Directorship, incoming] vice-president of Hale - Jhana
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Douglas - Kenneth S A
- [Directorship, incoming] vice-president of Molyneux - Douglas
- [Directorship, incoming] vice-president of Friend - Raymond C.
- [Directorship, incoming] secretary of Hodson - Kerri-Lynne
- [Directorship, incoming] secretary of McGowan - Crystal
- [Directorship, incoming] secretary of Herbert-Trott - Terrilynn Juanita
- [Directorship, incoming] director of Murad - Khamis Murad Khamis
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] director of Patterson - Brian J
- [Directorship, incoming] director of Friend - Raymond C.
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] secretary of Lambe - Sumaya
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Hale - Jhana
- [Directorship, incoming] secretary of Nurse - Tricia
- [Directorship, incoming] director of Fellowes - Kristoffer K. R.
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Murad - Khamis Murad Khamis
- [Directorship, incoming] president of Fellowes - Kristoffer K. R.
- [Ownership, incoming] shareholder of Murad - Khamis Murad Khamis
- [Ownership, incoming] shareholder of Fellowes - Kristoffer K. R.