THL 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, US
Incorporated: 1980-11-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000444

Relationships

[Directorship, incoming] director of Marion - John L
[Directorship, incoming] director of Pritzker - Thomas Jay
[Directorship, incoming] director of Chisholm - Carlis Elain
[Directorship, incoming] director of Manwell - Edmund R
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Pabst - Wilfried
[Directorship, incoming] director of Schneider - Edward Philip
[Directorship, incoming] director of Cassar - D. Gilbert
[Directorship, incoming] director of Chisholm - Carlis Elain
[Directorship, incoming] director of Molyneux - Douglas
[Directorship, incoming] director of Marche-Miller - Schevon
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Corporate Associates Limited
[Directorship, incoming] director of Commerce Services Limited
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] director of Appleby Directors I (Bermuda) Ltd.
[Directorship, incoming] director of Appleby Directors II (Bermuda) Ltd.
[Directorship, incoming] secretary of Hollis - Barbara Lynn
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Trace - Peter
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Green - Christine N.
[Directorship, incoming] director of Storr - Kim L.orraine
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] director of Brown - Glen E
[Directorship, incoming] treasurer of Marion - John L
[Directorship, incoming] vice-president of Marion - John L
[Directorship, incoming] treasurer of Marion - John L
[Directorship, incoming] president of Pabst - Wilfried
[Directorship, incoming] alternate director of Longley - Vanessa
[Directorship, incoming] co-chairman of Schneider - Edward Philip
[Directorship, incoming] chairman of Schneider - Edward Philip
[Directorship, incoming] president of Schneider - Edward Philip
[Directorship, incoming] alternate director of Gillooly - Ben
[Directorship, incoming] vice-president of Marion - John L
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-C
[Ownership, incoming] shareholder of Edward P Schneider as Trustee Under the Voting Trust Agreement
[Ownership, incoming] shareholder of Ogier Employee Benefit Trustee Limited in its capacity as trustee of the First Triton Sub-Trust
[Ownership, incoming] shareholder of Ogier Employee Benefit Trustee Limited
[Ownership, incoming] shareholder of Pritzker - Penny
[Ownership, incoming] shareholder of Pritzker - Nicholas J
[Ownership, incoming] shareholder of Uphill Limited
[Ownership, incoming] shareholder of Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Third Triton Sub-Trust
[Ownership, incoming] shareholder of Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Triton Employee Benefit Trust
[Ownership, incoming] shareholder of Ogier Employee Benefit Trustee Limited in its capacity as trustee of the Second Triton Sub-Trust
[Ownership, incoming] shareholder of DRBIT Investors, L.L.C.
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-A
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B
[Ownership, incoming] shareholder of Steven C Wight Trustee or his Successor In Trust, under Steven C Wight Annuity Trust Number One
[Ownership, incoming] shareholder of Steven C. Wight and Linda L. Wight, as Co-Trustees under the Wight Trust
[Ownership, incoming] shareholder of Edward P Schneider and Liliane Schneider, as Co-Trustees under the Schneider Trust
[Ownership, incoming] shareholder of Edward P Schneider and Donald J Heng, Jr ., as Co-Trustees Under the Schneider Family 2005 Unitrust
[Ownership, incoming] shareholder of Pritzker - Thomas Jay
[Ownership, incoming] shareholder of Liliane Schneider and Donald J Heng Jr.Co-Trustee of the Schneider Remainder Trust