AUDREY MCCORMICK
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036273
Relationships
- [Directorship, outgoing] secretary of WINSLOW LIMITED
- [Directorship, outgoing] legal representative of BOCS LIMITED
- [Directorship, outgoing] legal representative of CRM International Ltd
- [Directorship, outgoing] director of AVMT (TRUSTEES) LTD
- [Directorship, outgoing] secretary of ENERGETIC INTERNATIONAL CO. LIMITED
- [Directorship, outgoing] secretary of BOCS LIMITED
- [Directorship, outgoing] secretary of GOODVISION INVEST LTD
- [Directorship, outgoing] secretary of OPM LTD
- [Directorship, outgoing] liquidator of MARCH LTD
- [Directorship, outgoing] secretary of WMIH Ltd
- [Directorship, outgoing] judicial representative of BOCS LIMITED
- [Directorship, outgoing] judicial representative of CRM International Ltd
- [Directorship, outgoing] secretary of 51 holding ltd
- [Directorship, outgoing] legal representative of AVMT (TRUSTEES) LTD
- [Directorship, outgoing] legal representative of BRAZILEURO MALTA LTD
- [Directorship, outgoing] secretary of BRAZILEURO MALTA LTD
- [Directorship, outgoing] secretary of SERI LIMITED
- [Directorship, outgoing] secretary of 226 LIMITED
- [Directorship, outgoing] secretary of LA VIGIE LTD
- [Directorship, outgoing] liquidator of PACE & TABONE (TRUSTEES) LTD
- [Directorship, outgoing] director of BOCS LIMITED
- [Directorship, outgoing] director of BRAZILEURO MALTA LTD
- [Directorship, outgoing] secretary of RISE HOLDINGS LTD
- [Directorship, outgoing] secretary of TURNER HOLDINGS LTD.
- [Directorship, outgoing] secretary of PM ASSET LTD
- [Directorship, outgoing] director of TRAVI HOLDINGS LTD
- [Directorship, outgoing] secretary of KBO HOLDINGS LTD
- [Directorship, outgoing] secretary of INTERNATIONAL PORT DEVELOPMENT CO. LTD.
- [Directorship, outgoing] secretary of BACKHAM INVEST LTD
- [Directorship, outgoing] judicial representative of AVMT (TRUSTEES) LTD
- [Directorship, outgoing] judicial representative of BRAZILEURO MALTA LTD
- [Directorship, outgoing] secretary of INTERNATIONAL APPLIANCES LTD
- [Directorship, outgoing] director of CRM International Ltd
- [Directorship, outgoing] secretary of ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)
- [Directorship, outgoing] liquidator of PACE & TABONE (NOMINEE) LTD
- [Directorship, outgoing] secretary of SOUTH POINT HOLDINGS LTD
- [Directorship, outgoing] secretary of 62 HOLDING LTD
- [Directorship, outgoing] secretary of R&S 5162 Limited