Duffield Trading 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
- 1986-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001053
Relationships
- [Directorship, incoming] president of Feller - Hanspeter
- [Directorship, incoming] vice-president of White - F Chesley
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] secretary of Smith - Janet P.
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Knoechel - Eberhard
- [Directorship, incoming] director of Feller - Hanspeter
- [Directorship, incoming] director of Spurling - Richard D
- [Ownership, incoming] shareholder of Glencore Investments Limited
- [Ownership, incoming] shareholder of Robinson - Kenneth E T
- [Ownership, incoming] shareholder of Field Nominees Limited
- [Ownership, incoming] shareholder of Glencore International AG
- [Ownership, incoming] shareholder of Gibbons - Joseph H.
- [Ownership, incoming] shareholder of Kempe - Stephen W
- [Ownership, incoming] shareholder of Knoechel - Eberhard
- [Ownership, incoming] shareholder of Wiederin - Rudolf
- [Ownership, incoming] shareholder of Saunders - Anthony James & Janice Mary
- [Ownership, incoming] shareholder of Ludlow - Amanda E.
- [Ownership, incoming] shareholder of Furrer - Bruno
- [Ownership, incoming] shareholder of Spencer - William R.
- [Ownership, incoming] shareholder of White - F Chesley
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Feller - Hanspeter
- [Ownership, incoming] shareholder of Norton - Walter E.
- [Ownership, incoming] shareholder of Spurling - Richard D
- [Ownership, incoming] shareholder of Fountain - Trevor A.
- [Ownership, incoming] shareholder of Chesterman - Philip J.