Ebbin - Theresa S
LegalEntity · officer
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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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80059269
Relationships
- [Directorship, outgoing] secretary of World Wide Marina Ltd.
- [Directorship, outgoing] secretary of The Bermuda Optical Company, Limited
- [Directorship, outgoing] secretary of Daniel Limited
- [Directorship, outgoing] secretary of Pointsettia Limited
- [Directorship, outgoing] secretary of Belle Limited
- [Directorship, outgoing] secretary of Escala Limited
- [Directorship, outgoing] secretary of Hillside Ltd.
- [Directorship, outgoing] secretary of Montana Ltd.
- [Directorship, outgoing] secretary of Gate Ltd.
- [Directorship, outgoing] secretary of Geolandia Ltd.
- [Directorship, outgoing] secretary of TSM INTERNATIONAL LTD.
- [Directorship, outgoing] secretary of POLAR INVESTMENT LTD.
- [Directorship, outgoing] secretary of Brencham (1988) Limited
- [Directorship, outgoing] secretary of Tholu Limited
- [Directorship, outgoing] secretary of BOCTC DEVELOPMENT LTD.
- [Directorship, outgoing] secretary of Ashco Ltd.
- [Directorship, outgoing] secretary of Gerden Limited
- [Directorship, outgoing] secretary of Jannack Limited
- [Directorship, outgoing] secretary of Kieger Limited
- [Directorship, outgoing] secretary of Masis Limited
- [Directorship, outgoing] secretary of Maslo Limited
- [Directorship, outgoing] secretary of Omalo Limited
- [Directorship, outgoing] secretary of Acklo Limited
- [Directorship, outgoing] secretary of Aldis Limited
- [Directorship, outgoing] secretary of Denmac Limited
- [Directorship, outgoing] secretary of Camol Limited
- [Directorship, outgoing] secretary of A300 Finance, Ltd.
- [Directorship, outgoing] secretary of Tiana Limited
- [Directorship, outgoing] secretary of Grandmac Ltd.
- [Directorship, outgoing] secretary of General Contracting (U.K.) Limited
- [Directorship, outgoing] secretary of B. E. Storage Limited
- [Directorship, outgoing] secretary of Geomac Ltd.
- [Directorship, outgoing] secretary of Bell Atlantic (Bermuda) Holdings Ltd.
- [Directorship, outgoing] secretary of Bell Atlantic Holdings Limited
- [Directorship, outgoing] secretary of PROTRACK SHIPPING LIMITED
- [Directorship, outgoing] secretary of Sonasing Kuito Limited
- [Directorship, outgoing] secretary of Caterpillar Power Ventures International, Ltd.
- [Directorship, outgoing] secretary of Sakhalin Storage Limited
- [Directorship, outgoing] secretary of Sakhalin Marine Limited
- [Directorship, outgoing] secretary of South East Shipping Co. Ltd.
- [Directorship, outgoing] secretary of Metrofvyaz Telecommunication Limited
- [Directorship, outgoing] secretary of United Timber Group Limited
- [Directorship, outgoing] secretary of Norfolk and Chance Limited
- [Directorship, outgoing] secretary of TMT Limited
- [Directorship, outgoing] secretary of World Travel Club Holdings Limited
- [Directorship, outgoing] secretary of Tiller Capital Management Limited
- [Directorship, outgoing] secretary of Tiller Group Holdings Limited
- [Directorship, outgoing] secretary of Deal FX Limited
- [Directorship, outgoing] secretary of Gazprom-Tiller Limited
- [Directorship, outgoing] secretary of Citadel Resources Limited
- [Directorship, outgoing] secretary of Global Finance Limited
- [Directorship, outgoing] secretary of Citadel Timber Holdings Limited
- [Directorship, outgoing] secretary of Citadel Timber Products Limited
- [Directorship, outgoing] secretary of Citadel Oil Limited
- [Directorship, outgoing] secretary of Quassia Limited
- [Directorship, outgoing] secretary of Verizon Global Solutions Holdings I Ltd.
- [Directorship, outgoing] secretary of Verizon Global Solutions Holdings II Ltd.
- [Directorship, outgoing] secretary of Verizon Global Solutions Holdings III Ltd.
- [Directorship, outgoing] secretary of Verizon Global Solutions Holdings IV Ltd.
- [Directorship, outgoing] secretary of YourYacht International Limited
- [Directorship, outgoing] secretary of Verizon Global Solutions Holdings V Ltd.
- [Directorship, outgoing] secretary of SBM Sirte Ltd
- [Directorship, outgoing] secretary of Monte Rio Power Corporation Ltd.
- [Directorship, outgoing] secretary of Internetsecure Ltd.
- [Directorship, outgoing] secretary of Accord Ltd.
- [Directorship, outgoing] secretary of Sonasing Xikomba Limited
- [Directorship, outgoing] secretary of Palamino Ltd.
- [Directorship, outgoing] secretary of Pinto Ltd.
- [Directorship, outgoing] secretary of Roan Ltd.
- [Directorship, outgoing] secretary of Chestnut Ltd.
- [Directorship, outgoing] secretary of SONASING SANHA LIMITED
- [Directorship, outgoing] secretary of Bauhinia Ltd.