Entity:
Ormond's Place Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Panton - Dwight | Is signatory for | - | - | Paradise Papers |
| Panton - Dwight | Shareholder | - | - | Paradise Papers |
| Panton - Neely | Is signatory for | - | - | Paradise Papers |
| Panton - Neely | Shareholder | - | - | Paradise Papers |
| Panton - Kennedy | Is signatory for | - | - | Paradise Papers |
| Panton - Kennedy | Shareholder | - | - | Paradise Papers |
| Hunter - Karen A | Is signatory for | - | - | Paradise Papers |
| Hunter - Karen A | Shareholder | - | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.