by The International Consortium of Investigative Journalists
About Download Support Us

Entity

N.S.G. LIMITED

  • Connected to 2 addresses
  • Connected to 18 officers
  • Connected to 1 other
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bank of Nova Scotia Trust Company (Cayman) Limited Shareholder - - Paradise Papers - Appleby
Bute Limited Shareholder - - Paradise Papers - Appleby
Carey - Steven E Director 29-NOV-2013 - Paradise Papers - Appleby
Caribbean Investors Ltd. Shareholder - - Paradise Papers - Appleby
Collier - John Shareholder - - Paradise Papers - Appleby
Delva - Donna Ann Director 29-NOV-2013 - Paradise Papers - Appleby
Delva - Donna Ann Secretary 29-NOV-2013 - Paradise Papers - Appleby
Devine - Antony K Is signatory for - - Paradise Papers - Appleby
Galt Limited Shareholder - - Paradise Papers - Appleby
Harris - Sophia A Is signatory for - - Paradise Papers - Appleby
Hunter - Arthur B Is signatory for - - Paradise Papers - Appleby
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited Director 08-NOV-1994 29-NOV-2013 Paradise Papers - Appleby
Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited Chairman 08-NOV-1994 29-NOV-2013 Paradise Papers - Appleby
Integra Limited - Cayman Director 01-APR-2004 29-NOV-2013 Paradise Papers - Appleby
Lawrence - John McDowell Director 29-NOV-2013 - Paradise Papers - Appleby
Putterill - Bruce Spencer Dent Is signatory for - - Paradise Papers - Appleby
Stafford - Peter S G Is signatory for - - Paradise Papers - Appleby
Todd - Rory Is signatory for - - Paradise Papers - Appleby
Tomdor Investments Limited Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
PO Box 472; George Town; Grand Cayman; KY1-1106 Cayman Islands Paradise Papers - Appleby
Spinner

Other

Data From
Group - Cromwell Trust Company Limited 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