SPHI 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: 1997-01-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002626

Relationships

[Directorship, incoming] vice-president of Johansen - Peter Andre
[Directorship, incoming] vice-president of Morris - A Shaun
[Directorship, incoming] vice-president of Cubbon - Martin
[Directorship, incoming] vice-president of Kilgour - Peter Alan
[Directorship, incoming] president of Turnbull - David Muir
[Directorship, incoming] president of Pratt - Christopher Dale
[Directorship, incoming] president of Hughes-Hallett - James Wyndham John
[Directorship, incoming] president of Faries - Timothy Carrick
[Directorship, incoming] president of Sutch - P. D. A.
[Directorship, incoming] president of Slosar - John Robert
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Slosar - John Robert
[Directorship, incoming] director of Kilgour - Peter Alan
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] secretary of Antoine - Dawn
[Directorship, incoming] director of Cubbon - Martin
[Directorship, incoming] director of Johansen - Peter Andre
[Directorship, incoming] director of Sutch - P. D. A.
[Directorship, incoming] director of Raper - Christopher W
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Hughes-Hallett - James Wyndham John
[Directorship, incoming] secretary of Lodge - Jamillah L.
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] director of Turnbull - David Muir
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] director of Pratt - Christopher Dale
[Directorship, incoming] secretary of Durham - Rhonda M
[Ownership, incoming] shareholder of Swire Pacific Limited
[Ownership, incoming] shareholder of BANYAN LIMITED
[Directorship, incoming] is signatory for Cubbon - Martin
[Directorship, incoming] is signatory for Etchells - Robert Paul
[Directorship, incoming] is signatory for Kilgour - Peter Alan
[Directorship, incoming] is signatory for Goh - Suk Yiu Charles
[Directorship, incoming] is signatory for Loo - Sau Ming, Alice
[Directorship, incoming] is signatory for Murray - Martin James
[Directorship, incoming] is signatory for NG - Lai Ying
[Directorship, incoming] is signatory for So - Suk Yee Cecilia