TELLIN (BERMUDA) LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1967-06-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000152
Relationships
- [Directorship, incoming] treasurer of Mucklow - Timothy
- [Directorship, incoming] treasurer of Tufts - Douglas Murray
- [Directorship, incoming] president of Mucklow - Trevor
- [Directorship, incoming] president of Mucklow - Roy S.
- [Directorship, incoming] vice-president of Amissah - M Tonesan
- [Directorship, incoming] vice-president of Mucklow - Timothy
- [Directorship, incoming] director of Mucklow - Jean Sylvia
- [Directorship, incoming] director of Mucklow - Roy S.
- [Directorship, incoming] director of Stanton - Julie V.
- [Directorship, incoming] director of Mucklow - Timothy
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Mucklow - Trevor
- [Directorship, incoming] director of Mucklow - Judy Elizabeth
- [Directorship, incoming] director of Berry - Charles
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] auditor F.E. Sidaway Son & Co.
- [Directorship, incoming] director of Simmons - Graham D
- [Directorship, incoming] director of Whalley - Andrew
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] secretary of Richardson - Towanda N
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Mucklow - Dun-Scot
- [Directorship, incoming] secretary of Allen - Merle
- [Directorship, incoming] secretary of Boyles - Jean
- [Directorship, incoming] secretary of Steede - Sheena A
- [Ownership, incoming] shareholder of Berry - Charles
- [Ownership, incoming] shareholder of Colclough - Geoffrey C
- [Ownership, incoming] shareholder of Ganado Trustees & Fiduciaries Limited
- [Ownership, incoming] shareholder of Hilton - Ian
- [Ownership, incoming] shareholder of Mucklow - Jean Sylvia
- [Ownership, incoming] shareholder of Mucklow - Roy S.
- [Ownership, incoming] shareholder of Mucklow - Trevor
- [Ownership, incoming] shareholder of Sidaway - George F.
- [Ownership, incoming] shareholder of Vesey - Ernest W P
- [Ownership, incoming] shareholder of Mucklow - Judy Elizabeth
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Kempe - William R.
- [Ownership, incoming] shareholder of Mucklow - Timothy
- [Ownership, incoming] shareholder of Spurling - Honorable Arthur Dudley