VICTORIA 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
- 1987-07-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000755
Relationships
- [Directorship, incoming] secretary of Wood - Michael A.
- [Directorship, incoming] director of Burgess - Sonia
- [Directorship, incoming] director of Eve - Cheryl
- [Directorship, incoming] director of Fubler - E. Lorraine
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Darrell - Gilbert
- [Directorship, incoming] director of Johansen - Josephine
- [Directorship, incoming] auditor Binns - Myron E.
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] secretary of Waddington - Sarah
- [Directorship, incoming] director of Smith - Miriam I M
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] secretary of Allen - Merle
- [Directorship, incoming] secretary of Furbert - Zalika R
- [Directorship, incoming] director of Burgess - Sonia
- [Directorship, incoming] director of Fubler - Glenn
- [Directorship, incoming] president of Eve - Cheryl
- [Directorship, incoming] president of Darrell - Gilbert
- [Directorship, incoming] vice-president of Johansen - Josephine
- [Directorship, incoming] vice-president of Spurling - Richard D
- [Directorship, incoming] vice-president of Darrell - Gilbert
- [Ownership, incoming] shareholder of Darrell - Gilbert
- [Ownership, incoming] shareholder of Darrell - Edwin S.
- [Ownership, incoming] shareholder of Esdaille - Maxine
- [Ownership, incoming] shareholder of Furbert - LaVerne
- [Ownership, incoming] shareholder of Johansen - Josephine
- [Ownership, incoming] shareholder of Dismont Robinson & Co. Ltd.
- [Ownership, incoming] shareholder of Fubler - E. Lorraine
- [Ownership, incoming] shareholder of Dismont - Joan
- [Ownership, incoming] shareholder of Eve - Cheryl