Intergraphite Holdings Company Limited
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
- 2005-09-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006866
Relationships
- [Directorship, incoming] director of Boerenbeker - John Robert Louis
- [Directorship, incoming] director of De Carteret - Simon Boyd
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Eve - Jennifer S
- [Directorship, incoming] secretary of Lambe - Sumaya
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] auditor Ernst & Young, Chartered Accountants
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Schaperkotter - Willy
- [Directorship, incoming] secretary of Nurse - Tricia
- [Directorship, incoming] director of Borgas - Peter
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] chairman of Borgas - Peter
- [Directorship, incoming] chairman of the board of Boerenbeker - John Robert Louis
- [Ownership, incoming] shareholder of Langham Trading Limited
- [Ownership, incoming] shareholder of London Fiduciary Trust Company Limited as trustee for Prospection Trust
- [Ownership, incoming] shareholder of Osborne Worldwide Inc
- [Ownership, incoming] shareholder of Lordhall Securities Limited
- [Ownership, incoming] shareholder of London Fiduciary Trust Company Limited as trustee for Continent Trust
- [Ownership, incoming] shareholder of London Fiduciary Trust Company Limited as trustee for Plaza-X Trust
- [Ownership, incoming] shareholder of Guardheath Securities Limited
- [Ownership, incoming] shareholder of Mortlake International Limited
- [Ownership, incoming] shareholder of London Fiduciary Trust Company Limited as trustee for TOFY Trust
- [Ownership, incoming] shareholder of Oakleigh Management Limited