SICO 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: 1986-11-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000696

Relationships

[Directorship, incoming] vice-president of Mitchell - Christopher B.
[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Keyes - James Michael
[Directorship, incoming] treasurer of Fischer - Jorg
[Directorship, incoming] treasurer of Krieg - Hermann F.
[Directorship, incoming] secretary of Leslie - Brian G.
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Fischer - Jorg
[Directorship, incoming] secretary of Docherty - Douglas
[Directorship, incoming] director of Docherty - Douglas
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Krieg - Hermann F.
[Directorship, incoming] director of Mitchell - Christopher B.
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Leslie - Brian G.
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] appleby assigned attorney Demerling - Sarah C
[Directorship, incoming] director of Jones - Michael
[Ownership, incoming] beneficial owner of The Hercules Trust
[Ownership, incoming] shareholder of The Aesculapius Foundation Ltd.
[Ownership, incoming] shareholder of Eve - Jennifer S
[Ownership, incoming] shareholder of Mitchell - Christopher B.
[Ownership, incoming] shareholder of Millborne Trust Company Limited as Trustee of the MIL Trust
[Ownership, incoming] shareholder of Stephen A Ives, Leslie Schreyer and Thomas Russo Trustees
[Ownership, incoming] shareholder of Keyes - James Michael
[Ownership, incoming] shareholder of BRJ Fiduciary Management LLC
[Ownership, incoming] shareholder of Docherty - Douglas
[Ownership, incoming] shareholder of The Research Foundation Ltd.
[Ownership, incoming] shareholder of Jones - Michael
[Ownership, incoming] shareholder of Collis - Judith
[Ownership, incoming] shareholder of Fischer - Jorg
[Directorship, incoming] is signatory for Eve - Jennifer S
[Directorship, incoming] is signatory for Stirling - Jackie
[Directorship, incoming] is signatory for Brough - Christopher J
[Directorship, incoming] is signatory for Chamberlain - Gail E.
[Directorship, incoming] is signatory for Dawson - David
[Directorship, incoming] is signatory for Demerling - Sarah C
[Directorship, incoming] is signatory for Docherty - Douglas
[Directorship, incoming] is signatory for Keyes - James Michael
[Directorship, incoming] is signatory for Moniz-DeSouza - Andrea