by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Western International Financial Group Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Incorporated: 13-MAR-1980
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Brown - Glen E Director 28-AUG-2008 24-OCT-2008 Paradise Papers - Appleby
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-A Shareholder - - Paradise Papers - Appleby
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B Shareholder - - Paradise Papers - Appleby
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-C Shareholder - - Paradise Papers - Appleby
CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577 Shareholder - - Paradise Papers - Appleby
Chisholm - Carlis Elain Is signatory for - - Paradise Papers - Appleby
Chisholm - Carlis Elain Director 24-OCT-2008 26-JUN-2014 Paradise Papers - Appleby
Chisholm - Carlis Elain Chairman 28-SEP-2010 26-JUN-2014 Paradise Papers - Appleby
Commerce Services Limited Director 26-JUN-2014 - Paradise Papers - Appleby
Corporate Associates Limited Director 26-JUN-2014 - Paradise Papers - Appleby
Gibson - Michelle Is signatory for - - Paradise Papers - Appleby
Gouin - Jason Vice-president 28-AUG-2008 30-MAR-2009 Paradise Papers - Appleby
Griffith - Andrew Alexander Director 07-JUN-2005 30-SEP-2010 Paradise Papers - Appleby
Griffith - Andrew Alexander Vice-president 28-AUG-2008 30-MAR-2009 Paradise Papers - Appleby
Kambatika - Vida Secretary 03-OCT-2008 28-SEP-2010 Paradise Papers - Appleby
Larry Richman as Trustee of the Second Universe Trust Shareholder - - Paradise Papers - Appleby
Miller - Schevon V Is signatory for - - Paradise Papers - Appleby
Miller - Schevon V Director 01-OCT-2010 26-JUN-2014 Paradise Papers - Appleby
Prentice - Hamish M Chairman of the board 30-MAR-2009 28-SEP-2010 Paradise Papers - Appleby
Prentice - Hamish M Director 22-AUG-2006 30-SEP-2010 Paradise Papers - Appleby
Pritzker - Nicholas J Shareholder - - Paradise Papers - Appleby
Pritzker - Penny Shareholder - - Paradise Papers - Appleby
Pritzker - Thomas Jay Shareholder - - Paradise Papers - Appleby
Williams - Linda L Is signatory for - - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
O'Hara House; 3 Bermudiana Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now