Tholu 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: 1988-05-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000891

Relationships

[Directorship, incoming] vice-president of Mackie (Dec'd) - Thomas Louis
[Directorship, incoming] vice-president of Collis - Judith
[Directorship, incoming] vice-president of Podowski - Darrell
[Directorship, incoming] vice-president of Burns - Michael J
[Directorship, incoming] vice-president of Montarsolo - Marco L
[Directorship, incoming] vice-president of Mackie - Gerald Dennis
[Directorship, incoming] vice-president of Mackie - Jacqueline Anne
[Directorship, incoming] president of Spurling - Richard D
[Directorship, incoming] president of Mackie - Gerald Dennis
[Directorship, incoming] president of Richardson-Augustus - Tammy L
[Directorship, incoming] president of Keyes - James Michael
[Directorship, incoming] president of Mackie (Dec'd) - Thomas Louis
[Directorship, incoming] president of Hartland - Georgina Louise
[Directorship, incoming] treasurer of Barnett - Kevin Alan David
[Directorship, incoming] director of Hartland Mackie - Thomas Alan
[Directorship, incoming] secretary of Costa - Lucy M
[Directorship, incoming] secretary of Daniels - Tina
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Spurling - Michael John
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Pearman - Jo-Dina M
[Directorship, incoming] director of Simmons - Kim O
[Directorship, incoming] secretary of Fox - Melanie
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Podowski - Darrell
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] secretary of Ebbin - Theresa S
[Directorship, incoming] secretary of Pharoah-Williams - Deborah
[Directorship, incoming] director of Mackie (Dec'd) - Thomas Louis
[Directorship, incoming] director of Mackie - Gerald Dennis
[Directorship, incoming] director of Mackie - Ashley James
[Directorship, incoming] director of Mackie - Adam Charles
[Directorship, incoming] director of Barnett - Kevin Alan David
[Directorship, incoming] director of Mackie - Jacqueline Anne
[Directorship, incoming] director of Hartland - Georgina Louise
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] appleby assigned attorney Bodi - James Alexander
[Directorship, incoming] director of Montarsolo - Marco L
[Ownership, incoming] beneficial owner of Mackie (Dec'd) - Thomas Louis
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Directorship, incoming] is signatory for Barnett - Kevin Alan David