P2international, 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: 2009-12-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82009510

Relationships

[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Cox - Bernett
[Directorship, incoming] secretary of Symonds - Vernicka
[Directorship, incoming] director of Londono - Rafael
[Directorship, incoming] director of Liebowitz - Alan Frederick
[Directorship, incoming] director of Kaplan - Denis
[Directorship, incoming] director of Kaplan - Mark Joel
[Directorship, incoming] director of Clifford - John P
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] director of Uprichard - John
[Directorship, incoming] auditor Ernst & Young Ltd. - Bermuda
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Roux - Robert
[Directorship, incoming] director of Kruger - Jacobus Gustavus
[Directorship, incoming] director of Van Der Merwe - Johannes Hendrik Petrus
[Directorship, incoming] director of Raath - Albert Anton
[Directorship, incoming] director of Atherton - Emma J
[Directorship, incoming] director of Eastham - Robert W
[Directorship, incoming] chairman of Kruger - Jacobus Gustavus
[Directorship, incoming] chairman of Van Der Merwe - Johannes Hendrik Petrus
[Directorship, incoming] chairman of Kaplan - Denis
[Directorship, incoming] chief executive officer of Kaplan - Denis
[Directorship, incoming] chief executive officer of Kruger - Jacobus Gustavus
[Directorship, incoming] chief financial officer of Clifford - John P
[Directorship, incoming] vice-president of Atherton - Emma J
[Directorship, incoming] vice-president of Eastham - Robert W
[Ownership, incoming] shareholder of Sanlam International Investment Partners Limited
[Ownership, incoming] shareholder of Hemming - Michael J
[Ownership, incoming] shareholder of Kaplan - Denis
[Ownership, incoming] shareholder of Liebowitz - Alan Frederick
[Ownership, incoming] shareholder of Londono - Rafael
[Ownership, incoming] shareholder of Richley III - Melvin A
[Ownership, incoming] shareholder of Swain - Wally
[Ownership, incoming] shareholder of PSA Platform Limited
[Ownership, incoming] shareholder of Duff - Stephen R
[Ownership, incoming] shareholder of Kaplan - Mark Joel
[Directorship, incoming] is signatory for Atherton - Emma Jane
[Directorship, incoming] is signatory for Beadle - Karen
[Directorship, incoming] is signatory for Eastham - Robert W
[Directorship, incoming] is signatory for Kellerman - Francois
[Directorship, incoming] is signatory for Kruger - Jacobus Gustavus
[Directorship, incoming] is signatory for Roux - Robert
[Directorship, incoming] is signatory for Ward - Michael Cornelius