Tricor Co. 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: 1987-08-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000785

Relationships

[Directorship, incoming] president of Neal - John G
[Directorship, incoming] director of Cossar - Alan C
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] secretary of Kambatika - Vida
[Directorship, incoming] director of Bedard - D.
[Directorship, incoming] secretary of Griffith - Annette
[Directorship, incoming] director of Faiella - Barbara A
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Forbes - Amanda Jane
[Directorship, incoming] director of Donnelly - T
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] secretary of Mansell - Audrey M
[Directorship, incoming] director of Griffith - K.
[Directorship, incoming] director of Hadley - Harold S.
[Directorship, incoming] director of Kirkwood - D Michael
[Directorship, incoming] director of Collier - John Michael
[Directorship, incoming] director of Neal - John G
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Bedard - D.
[Directorship, incoming] director of Taylor - Terry
[Directorship, incoming] director of Wyant - Vaughn
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Corrigan - Ross
[Directorship, incoming] director of Henry - Calvin Paul
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Wignall - Peter
[Directorship, incoming] director of Shanahan - Michael
[Directorship, incoming] vice-president of Robinson - Kenneth E T
[Ownership, incoming] shareholder of 2016520 Ontario Inc. & Quarry Park Two Capital Corp.
[Ownership, incoming] shareholder of 2035910 Ontario Ltd.
[Ownership, incoming] shareholder of 2162155 Ontario Inc.
[Ownership, incoming] shareholder of 688185 Alberta Ltd
[Ownership, incoming] shareholder of Ancona Corporation
[Ownership, incoming] shareholder of Autotrend Holdings Inc
[Ownership, incoming] shareholder of BPL Management Ltd.
[Ownership, incoming] shareholder of Braemar Financial Corp.
[Ownership, incoming] shareholder of Dennison Chevrolet Oldsmobile, Ltd.
[Ownership, incoming] shareholder of Doug Dunlop Leasing Ltd.
[Ownership, incoming] shareholder of Griffith Tricor Holdings Ltd & Hanbury Family Trust
[Ownership, incoming] shareholder of Highbury Ford Sales Ltd.
[Ownership, incoming] shareholder of Jath Inc
[Ownership, incoming] shareholder of Jnk Holdings
[Ownership, incoming] shareholder of McLean Holdings Corp
[Ownership, incoming] shareholder of Steve Marshall Motors Ltd.
[Ownership, incoming] shareholder of Super Splash Investments Ltd
[Ownership, incoming] shareholder of Universal Ford Lincoln Sales Ltd
[Ownership, incoming] shareholder of Thorncrest Sherway Inc.
[Ownership, incoming] shareholder of Tridan Developments Limited
[Ownership, incoming] shareholder of Vickers Holdings Inc.
[Ownership, incoming] shareholder of Vilardo Holdings Inc.
[Ownership, incoming] shareholder of Zencor Equities Limited
[Ownership, incoming] shareholder of MAG Management, Inc
[Ownership, incoming] shareholder of Campbell - Joseph L
[Ownership, incoming] shareholder of 838233 Alberta Ltd.
[Ownership, incoming] shareholder of 1278055 Ontario Limited
[Ownership, incoming] shareholder of Dave Wood Holdings
[Ownership, incoming] shareholder of 2003854 Ontario Inc.
[Ownership, incoming] shareholder of Rocirt Holdings Inc.
[Ownership, incoming] shareholder of Halls Creek Holdings Ltd
[Ownership, incoming] shareholder of 1035533 Ontario Ltd.
[Ownership, incoming] shareholder of Northill Motors (1975) Ltd.
[Ownership, incoming] shareholder of Pebscor, Inc.
[Ownership, incoming] shareholder of Boquist Investments
[Ownership, incoming] shareholder of Vaughn Wyant Investments Ltd.
[Ownership, incoming] shareholder of Finch Automotive Corp
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Bossin - Alan Irving
[Directorship, incoming] is signatory for Forbes - Amanda Jane
[Directorship, incoming] is signatory for Henry - Calvin Paul
[Directorship, incoming] is signatory for Neal - John G