N.S.G. 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1964-07-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011794

Relationships

[Directorship, incoming] secretary of Reid Services Limited - Cayman
[Directorship, incoming] director of Carey - Steven E
[Directorship, incoming] director of Delva - Donna Ann
[Directorship, incoming] director of Lawrence - John McDowell
[Directorship, incoming] secretary of Delva - Donna Ann
[Directorship, incoming] director of Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited
[Directorship, incoming] chairman of Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited
[Directorship, incoming] director of Integra Limited - Cayman
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Ownership, incoming] shareholder of Bute Limited
[Ownership, incoming] shareholder of Caribbean Investors Ltd.
[Ownership, incoming] shareholder of Collier - John
[Ownership, incoming] shareholder of Galt Limited
[Ownership, incoming] shareholder of Bank of Nova Scotia Trust Company (Cayman) Limited
[Ownership, incoming] shareholder of Tomdor Investments Limited
[Directorship, incoming] is signatory for Devine - Antony K
[Directorship, incoming] is signatory for Harris - Sophia A
[Directorship, incoming] is signatory for Hunter - Arthur B
[Directorship, incoming] is signatory for Putterill - Bruce Spencer Dent
[Directorship, incoming] is signatory for Todd - Rory
[Directorship, incoming] is signatory for Stafford - Peter S G