TRAIL LTD.

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: 1980-07-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000292

Relationships

[Directorship, incoming] president of Choksi - Umesh
[Directorship, incoming] president of Cusack - Christine
[Directorship, incoming] president of Cusack - Christine
[Directorship, incoming] president of Crinnion - Mark Allan
[Directorship, incoming] president of Cusack - Christine
[Directorship, incoming] president of Sweeney - William T.
[Directorship, incoming] president of Crinnion - Mark Allan
[Directorship, incoming] chairman of Sweeney - William T.
[Directorship, incoming] secretary of Robinson - Kenneth E T
[Directorship, incoming] director of Sweeney - William T.
[Directorship, incoming] director of Choksi - Umesh
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Witkowski - Janice
[Directorship, incoming] director of Helfers - Gerald B.
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Burke - Janita K
[Directorship, incoming] director of Bailie - Paul
[Directorship, incoming] director of Talbot - Patricia Ann
[Directorship, incoming] director of Whelan - Kilian
[Directorship, incoming] director of Cusack - Christine
[Directorship, incoming] director of Crinnion - Mark Allan
[Directorship, incoming] director of Fitzpatrick - Michael
[Directorship, incoming] vice-president of Whelan - Kilian
[Directorship, incoming] vice-president of Bailie - Paul
[Directorship, incoming] vice-president of Witkowski - Janice
[Ownership, incoming] beneficial owner of ACF INDUSTRIES LLC
[Ownership, incoming] beneficial owner of GATX Corporation
[Ownership, incoming] beneficial owner of Transition Holding, LLC
[Ownership, incoming] shareholder of ACF INDUSTRIES LLC
[Ownership, incoming] shareholder of Champ - Nicolas
[Ownership, incoming] shareholder of Crinnion - Mark Allan
[Ownership, incoming] shareholder of Cusack - Christine
[Ownership, incoming] shareholder of Fitzpatrick - Michael
[Ownership, incoming] shareholder of Redden - Joelina M
[Ownership, incoming] shareholder of Transition Holding, LLC
[Ownership, incoming] shareholder of Marmon Industrial
[Ownership, incoming] shareholder of Harkness - Eric
[Ownership, incoming] shareholder of Sweeney - William T.
[Ownership, incoming] shareholder of Whelan - Kilian
[Ownership, incoming] shareholder of Arrowsmith - Stephen
[Ownership, incoming] shareholder of MIC Worldwide, Inc.
[Ownership, incoming] shareholder of Webb - Robert W.
[Ownership, incoming] shareholder of GATX Corporation
[Ownership, incoming] shareholder of Bowles - James E
[Ownership, incoming] shareholder of North American Car Corporation
[Ownership, incoming] shareholder of Burke - Janita K
[Ownership, incoming] shareholder of Hanrahan - Daniel I
[Directorship, incoming] is signatory for Arrowsmith - Stephen
[Directorship, incoming] is signatory for Bell - Christina
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Crinnion - Mark Allan
[Directorship, incoming] is signatory for Cusack - Christine
[Directorship, incoming] is signatory for Lowther - Richard J
[Directorship, incoming] is signatory for Sweeney - William T.
[Directorship, incoming] is signatory for Todd - Beverley E
[Directorship, incoming] is signatory for Whelan - Kilian