Wm. H. McGee & Co. (Bermuda) 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
- 1979-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000328
Relationships
- [Directorship, incoming] secretary of Iacono - John P.
- [Directorship, incoming] secretary of Anderson - Michael
- [Directorship, incoming] secretary of Barnes - Jane L
- [Directorship, incoming] secretary of Read - Alice
- [Directorship, incoming] director of Fouché - Lori D.
- [Directorship, incoming] director of Jordan - Louise
- [Directorship, incoming] secretary of Faries - Timothy Carrick
- [Directorship, incoming] director of Johnson - Jeffery F.
- [Directorship, incoming] director of Matthews - Victor L
- [Directorship, incoming] director of Burgess - Hugh
- [Directorship, incoming] director of Papa - Vincent T.
- [Directorship, incoming] director of Hodgson - Irmgard
- [Directorship, incoming] director of Franklin - Doug
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of Miller - Michael J
- [Directorship, incoming] director of Simon - Christy
- [Directorship, incoming] director of Matthews - Victor L
- [Directorship, incoming] director of Marvin - Dennis C
- [Directorship, incoming] director of Durrant - Elizabeth A C
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Tynan - John
- [Directorship, incoming] director of Moossmann - Arthur
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Hamill, III - Robert Lyon (aka) "Robin"
- [Directorship, incoming] director of Neal - John G
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Franklin - Doug
- [Directorship, incoming] secretary of Smith - Marlies A
- [Directorship, incoming] director of Friedberg - Bruce F
- [Directorship, incoming] director of Miller - Michael J
- [Directorship, incoming] secretary of Bromby - Thalia Jane
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Franklin - Doug
- [Directorship, incoming] president of Miller - Michael J
- [Directorship, incoming] president of Fouché - Lori D.
- [Directorship, incoming] president of Moossmann - Arthur
- [Directorship, incoming] president of Simon - Christy
- [Directorship, incoming] president of Miller - Michael J
- [Directorship, incoming] chairman of Papa - Vincent T.
- [Directorship, incoming] treasurer of Matthews - Victor L
- [Directorship, incoming] treasurer of Simon - Christy
- [Directorship, incoming] vice-president of Hodgson - Irmgard
- [Directorship, incoming] vice-president of Durrant - Elizabeth A C
- [Ownership, incoming] shareholder of Wm. H. McGee & Co., Inc.
- [Directorship, incoming] is signatory for Faries - Timothy Carrick
- [Directorship, incoming] is signatory for Bossin - Alan Irving
- [Directorship, incoming] is signatory for Kempe - Lucia
- [Directorship, incoming] is signatory for Neal - John G