C.I. Enterprises 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, GB
Incorporated: 1982-08-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82022010

Relationships

[Directorship, incoming] director of Piazza - Jean-Luc P.
[Directorship, incoming] secretary of Philean Trust Company Limited
[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 - Phillip George
[Directorship, incoming] director of Bish - Keith R
[Directorship, incoming] director of Looz - Thierry de
[Directorship, incoming] director of Vassallo - Francis J.
[Directorship, incoming] director of Roberts - Norah A
[Directorship, incoming] director of Bisson - Phillip George
[Directorship, incoming] director of Jackman - Mark E.
[Directorship, incoming] director of Haddleton - Timothy
[Directorship, incoming] director of Turner - Pamela
[Directorship, incoming] director of Willis - Ian Simon
[Directorship, incoming] director of Willis - Loic John
[Directorship, incoming] director of Brannam - Jonathan Charles
[Directorship, incoming] director of Johnson - Allan P.
[Directorship, incoming] secretary of BT Trustees (Jersey) Limited
[Directorship, incoming] director of Ryan - Patrick
[Directorship, incoming] director of Padidar - Abbas
[Directorship, incoming] secretary of Parker - Nigel
[Directorship, incoming] secretary of Towns - Pamela
[Directorship, incoming] secretary of Mills - Elizabeth Ann
[Directorship, incoming] treasurer of Towns - Pamela
[Directorship, incoming] treasurer of Murray - Cynthia
[Directorship, incoming] treasurer of Jurado - Diana C.
[Directorship, incoming] treasurer of Williams - Ann
[Directorship, incoming] treasurer of Evans - Rosemary
[Directorship, incoming] director of Altham - Hazel Jean
[Directorship, incoming] director of Russa Management Limited
[Directorship, incoming] director of Philean Trust Company Limited
[Ownership, incoming] shareholder of Sara Nominees Ltd.
[Ownership, incoming] shareholder of Philean Trust Company Limited