Windhaven 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
- BM, US
- Incorporated
- 2004-11-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006492
Relationships
- [Directorship, incoming] president of Whited - Jimmy E
- [Directorship, incoming] director of Whited - Jimmy E
- [Directorship, incoming] director of Cocks - Jonathan
- [Directorship, incoming] director of Robinson-McLeod - Erica E
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] secretary of Jones - Desirae
- [Directorship, incoming] secretary of Kempe - Lucia
- [Directorship, incoming] secretary of Kambatika - Vida
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of O'Donnell - Hugh M.
- [Directorship, incoming] secretary of Nurse - Tricia
- [Directorship, incoming] appleby assigned attorney Bossin - Alan Irving
- [Directorship, incoming] vice-president of Cocks - Jonathan
- [Directorship, incoming] vice-president of O'Donnell - Hugh M.
- [Ownership, incoming] shareholder of Whited - Jimmy E
- [Directorship, incoming] is signatory for O'Donnell - Deborah
- [Directorship, incoming] is signatory for O'Donnell - Hugh M.
- [Directorship, incoming] is signatory for Whited - Jimmy E