Plaza 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
- 1983-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000519
Relationships
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Directorship, incoming] president of Morris - A Shaun
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] director of Mitchell - John
- [Directorship, incoming] auditor Scott Hunter & Co.
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] director of Patel - Hiren A
- [Ownership, incoming] shareholder of Intercontinental Services Limited
- [Directorship, incoming] is signatory for Bennett-Smith - Anne M
- [Directorship, incoming] is signatory for Counsell - Timothy J
- [Directorship, incoming] is signatory for Morris - A Shaun
- [Directorship, incoming] is signatory for Patel - Hiren A