Wolfe - Michelle
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
- BM, CA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80038021
Relationships
- [Directorship, outgoing] chairman of Employee Assistance Programme of Bermuda
- [Directorship, outgoing] secretary of Employee Assistance Programme of Bermuda
- [Directorship, outgoing] secretary of Employee Assistance Programme of Bermuda
- [Directorship, outgoing] director of Employee Assistance Programme of Bermuda
- [Directorship, outgoing] director of The Bienvenue Private Trust Company Limited
- [Directorship, outgoing] president of The Bienvenue Private Trust Company Limited
- [Directorship, outgoing] vice-president of The Bienvenue Private Trust Company Limited
- [Directorship, outgoing] president of CABASSOLE LIMITED
- [Directorship, outgoing] director of CABASSOLE LIMITED
- [Directorship, outgoing] director of SAINT AMAND LIMITED
- [Directorship, outgoing] president of SAINT AMAND LIMITED
- [Directorship, outgoing] president of MONT MIRAIL LIMITED
- [Directorship, outgoing] director of MONT MIRAIL LIMITED
- [Directorship, outgoing] director of OKA Limited
- [Directorship, outgoing] president of OKA Limited
- [Directorship, outgoing] director of Cascade Investments (Bermuda) Ltd.
- [Directorship, outgoing] director of North Rock Trust Company Limited
- [Directorship, outgoing] chairman of North Rock Trust Company Limited
- [Directorship, outgoing] managing director of Meritus BT Limited
- [Directorship, outgoing] director of Meritus BT Limited