Ashco 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
- 1988-12-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000946
Relationships
- [Directorship, incoming] president of Keyes - James Michael
- [Directorship, incoming] president of Mackie - Gerald Dennis
- [Directorship, incoming] treasurer of Barnett - Kevin Alan David
- [Directorship, incoming] treasurer of Blettery - Ludovic
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Ebbin - Theresa S
- [Directorship, incoming] director of Pearman - Jo-Dina M
- [Directorship, incoming] director of Mackie - Linda S.
- [Directorship, incoming] secretary of Daniels - Tina
- [Directorship, incoming] secretary of Costa - Lucy M
- [Directorship, incoming] director of Patterson - Brian J
- [Directorship, incoming] director of Patel - Hiren A
- [Directorship, incoming] director of Armstrong - Jackie
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] secretary of Fox - Melanie
- [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] vice-president of Collis - Judith
- [Directorship, incoming] vice-president of Mackie - Linda S.
- [Directorship, incoming] vice-president of Mackie - Adam Charles
- [Directorship, incoming] vice-president of Mackie - Ashley James
- [Ownership, incoming] beneficial owner of Tiana Limited as Trustee of the GDM 1989 Settlement
- [Ownership, incoming] shareholder of Berry - Angela S
- [Ownership, incoming] shareholder of Spurling - Michael John
- [Ownership, incoming] shareholder of Burgess - Roger J.
- [Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
- [Ownership, incoming] shareholder of Amissah - M Tonesan
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Parker - F. Timothy
- [Ownership, incoming] shareholder of Collis - Judith