by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Intergraphite Holdings Company Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 21 officers
  • Incorporated: 30-SEP-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Boerenbeker - John Robert Louis Director 12-OCT-2005 01-FEB-2011 Paradise Papers - Appleby
Boerenbeker - John Robert Louis Chairman of the board 12-OCT-2005 01-FEB-2011 Paradise Papers - Appleby
Borgas - Peter Chairman 01-FEB-2011 - Paradise Papers - Appleby
Borgas - Peter Director 01-FEB-2011 - Paradise Papers - Appleby
De Carteret - Simon Boyd Director 12-OCT-2005 01-FEB-2011 Paradise Papers - Appleby
Dean - Donna Secretary 30-SEP-2008 19-MAR-2010 Paradise Papers - Appleby
Ernst & Young, Chartered Accountants Auditor 13-MAR-2009 - Paradise Papers - Appleby
Eve - Jennifer S Director 12-OCT-2005 12-OCT-2005 Paradise Papers - Appleby
Guardheath Securities Limited Shareholder - - Paradise Papers - Appleby
Lambe - Sumaya Secretary 12-OCT-2005 01-MAR-2007 Paradise Papers - Appleby
Langham Trading Limited Shareholder - - Paradise Papers - Appleby
Lee - Antoinett Secretary 19-MAR-2010 01-FEB-2011 Paradise Papers - Appleby
London Fiduciary Trust Company Limited as trustee for Continent Trust Shareholder - - Paradise Papers - Appleby
London Fiduciary Trust Company Limited as trustee for Plaza-X Trust Shareholder - - Paradise Papers - Appleby
London Fiduciary Trust Company Limited as trustee for Prospection Trust Shareholder - - Paradise Papers - Appleby
London Fiduciary Trust Company Limited as trustee for TOFY Trust Shareholder - - Paradise Papers - Appleby
Lordhall Securities Limited Shareholder - - Paradise Papers - Appleby
Mortlake International Limited Shareholder - - Paradise Papers - Appleby
Nurse - Tricia Secretary 01-MAR-2007 30-SEP-2008 Paradise Papers - Appleby
Oakleigh Management Limited Shareholder - - Paradise Papers - Appleby
Osborne Worldwide Inc Shareholder - - Paradise Papers - Appleby
Schaperkotter - Willy Director 01-FEB-2011 - Paradise Papers - Appleby
Spinner

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