Flamingo Holdings 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: 1978-11-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82012666

Relationships

[Directorship, incoming] director of Clements - Elizabeth
[Directorship, incoming] director of Clements - John Stewart
[Directorship, incoming] secretary of CMS Secretaries Limited
[Directorship, incoming] treasurer of Parker - Nigel
[Directorship, incoming] director of Johnson - Allan P.
[Directorship, incoming] director of Schaeffer - Jean Claude
[Directorship, incoming] director of Ponthaud - Benito de
[Directorship, incoming] director of Bisson - Philipe
[Directorship, incoming] treasurer of Murray - Cynthia
[Directorship, incoming] secretary of Mills - Elizabeth Ann
[Directorship, incoming] treasurer of Jurado - Diana C.
[Directorship, incoming] director of Bish - Keith R
[Directorship, incoming] director of Looz - Thierry de
[Directorship, incoming] treasurer of Gough - Richard
[Directorship, incoming] director of Serigny - E de
[Directorship, incoming] director of Vassallo - Francis J.
[Directorship, incoming] director of Roberts - Norah A
[Directorship, incoming] secretary of Altham - Hazel Jean
[Directorship, incoming] director of de Vita - P
[Directorship, incoming] secretary of Macqueen - Katherine
[Directorship, incoming] director of Holzer - H P
[Directorship, incoming] director of Winterbottom - Alan Frederick Winterbottom
[Directorship, incoming] director of Webber - Derek
[Directorship, incoming] director of Williams - Ann
[Directorship, incoming] director of Altham - Hazel Jean
[Directorship, incoming] director of Ingraham - Larry W
[Directorship, incoming] director of Ellis - John Charles
[Directorship, incoming] director of Mitchell - David Frank
[Directorship, incoming] director of Pardo - E.T.
[Directorship, incoming] director of Carter - K.M.
[Directorship, incoming] director of Lewis - John North
[Directorship, incoming] director of Brown - Kevin D.D.
[Ownership, incoming] shareholder of Centurion Nominees (No.2) Limited -
[Ownership, incoming] shareholder of Gray - Russell T.
[Ownership, incoming] shareholder of Centurion Nominees (No.1) Limited
[Ownership, incoming] shareholder of T & B Limited
[Ownership, incoming] shareholder of Hardcastle - James A.S.
[Ownership, incoming] shareholder of Sun - Michael Keith
[Ownership, incoming] shareholder of Catot Limited
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.