A.I.C. 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: 1976-01-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000246

Relationships

[Directorship, incoming] vice-president of Jones - Michael
[Directorship, incoming] vice-president of Dyer-Fagundo - Alison Ruth
[Directorship, incoming] president of Novelly - Paul Anthony
[Directorship, incoming] president of Faries - Timothy Carrick
[Directorship, incoming] president of Sampino - Giovanni
[Directorship, incoming] treasurer of Trott - Eric H
[Directorship, incoming] secretary of Hadall - Chantal
[Directorship, incoming] secretary of Dean - Lorraine
[Directorship, incoming] secretary of Dean - Donna
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Hoskins - John R.
[Directorship, incoming] director of Trott - Eric H
[Directorship, incoming] director of Novelly - Paul Anthony
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] auditor Arthur Andersen - Singapore
[Directorship, incoming] secretary of Pharoah-Williams - Deborah
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Dyer-Fagundo - Alison Ruth
[Ownership, incoming] shareholder of Golnoy Barge Company
[Ownership, incoming] shareholder of Jared J. Novelly GRAT Trust
[Ownership, incoming] shareholder of Mario D. Novelly GRAT Trust
[Ownership, incoming] shareholder of NC Investments, LLC
[Ownership, incoming] shareholder of The JJN Family Trust
[Ownership, incoming] shareholder of The Novelly GRAT Trust
[Ownership, incoming] shareholder of The P.A. Family Trust
[Ownership, incoming] shareholder of Novelly Dynasty Trust U/I/D March 25, 2003
[Ownership, incoming] shareholder of Chandra Novelly Niemann GRAT Trust
[Ownership, incoming] shareholder of P.A. Novelly,II GRAT Trust
[Ownership, incoming] shareholder of The CNN Family Trust
[Ownership, incoming] shareholder of Sampino - Giovanni
[Ownership, incoming] shareholder of The MDN Family Trust
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Caito - John
[Directorship, incoming] is signatory for Dyer-Fagundo - Alison Ruth
[Directorship, incoming] is signatory for Fontenay - Eric
[Directorship, incoming] is signatory for Novelly - Paul Anthony
[Directorship, incoming] is signatory for Outerbridge - Kaywell Roseanne
[Directorship, incoming] is signatory for Sampino - Giovanni
[Directorship, incoming] is signatory for Schmitt - Christopher John
[Directorship, incoming] is signatory for Trott - Eric H
[Directorship, incoming] is signatory for Twele - Steven G.