Lamjid Associates 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
- 2004-03-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006254
Relationships
- [Directorship, incoming] vice-president of Hollis - Dennis Wellman
- [Directorship, incoming] president of Carey - Herbert Irving
- [Directorship, incoming] treasurer of DeGrilla - Janet Rosalind
- [Directorship, incoming] director of Carey - Herbert Irving
- [Directorship, incoming] director of Hollis - Dennis Wellman
- [Directorship, incoming] director of DeGrilla - Janet Rosalind
- [Directorship, incoming] director of Lightbourne - Millard Alexander
- [Directorship, incoming] director of DeGrilla - Bruce Leroy
- [Directorship, incoming] director of Simmons - Anson Ronald Gordon
- [Directorship, incoming] director of Joaquin - Kenneth Leroy
- [Directorship, incoming] secretary of DeGrilla - Janet Rosalind
- [Ownership, incoming] shareholder of DeGrilla - Janet Rosalind
- [Ownership, incoming] shareholder of DeGrilla - Bruce Leroy
- [Ownership, incoming] shareholder of Hollis - Dennis Wellman
- [Ownership, incoming] shareholder of Joaquin - Kenneth Leroy
- [Ownership, incoming] shareholder of Lightbourne - Millard Alexander
- [Ownership, incoming] shareholder of Simmons - Anson Ronald Gordon
- [Ownership, incoming] shareholder of Carey - Herbert Irving