Colony Holdings 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: 1992-03-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001306

Relationships

[Directorship, incoming] vice-president of Astwood - Jeffrey Christopher
[Directorship, incoming] vice-president of Spurling - Richard D
[Directorship, incoming] director of Plested - John
[Directorship, incoming] director of Leseur - Paul A
[Directorship, incoming] director of Kempe - Stephen W
[Directorship, incoming] director of Snavely - Adam
[Directorship, incoming] director of Gibbons - Edmund Graham "Grant"
[Directorship, incoming] director of Schuler - Christopher
[Directorship, incoming] secretary of Perinchief - Diane
[Directorship, incoming] director of Ritchie - M. Delmar
[Directorship, incoming] director of Gibbons - John David
[Directorship, incoming] director of Leseur - Adam H.
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Gibbons - Edward Graham
[Directorship, incoming] director of Astwood - Jeffrey Christopher
[Directorship, incoming] director of Young II - John H.
[Directorship, incoming] director of Kent - E. Robert
[Directorship, incoming] director of Gibbons - James L
[Directorship, incoming] auditor Cooper & Lines
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Spurling - Michael John
[Directorship, incoming] president of Leseur - Paul A
[Directorship, incoming] president of Gibbons - James L
[Directorship, incoming] vice-president of Leseur - Paul A
[Ownership, incoming] shareholder of Ledgelets Investment Holdings Limited
[Ownership, incoming] shareholder of Red Barracks Ltd.
[Ownership, incoming] shareholder of Adcock - Brian
[Ownership, incoming] shareholder of Patterson - David William
[Ownership, incoming] shareholder of Bothello - Steven
[Ownership, incoming] shareholder of Patterson - Michael D.
[Ownership, incoming] shareholder of Botelho - Kevin
[Ownership, incoming] shareholder of Cardoza - Steven
[Ownership, incoming] shareholder of Cheeseman - Andrew
[Ownership, incoming] shareholder of Easton - David
[Ownership, incoming] shareholder of Finegan - Michael J
[Ownership, incoming] shareholder of Furtado - David
[Ownership, incoming] shareholder of Harrison - Lee J.
[Ownership, incoming] shareholder of Hollis - Vance
[Ownership, incoming] shareholder of Hunt - Kenneth E.
[Ownership, incoming] shareholder of Latham - Neville
[Ownership, incoming] shareholder of Lema - Freeman
[Ownership, incoming] shareholder of Lin - Wei
[Ownership, incoming] shareholder of Murdoch - Ian
[Ownership, incoming] shareholder of Plested - John
[Ownership, incoming] shareholder of Rayner - Andrew L.K.
[Ownership, incoming] shareholder of Roberts - Jason
[Ownership, incoming] shareholder of Richardson - Blair
[Ownership, incoming] shareholder of Schuler - Christopher
[Ownership, incoming] shareholder of Smith - Roger
[Ownership, incoming] shareholder of Simmons - Eugenio
[Ownership, incoming] shareholder of Simons - Velita
[Ownership, incoming] shareholder of Sowerby - Gerald
[Ownership, incoming] shareholder of Swan - OrLine
[Ownership, incoming] shareholder of Whalley - Arthur
[Ownership, incoming] shareholder of Aberdeen - Victor
[Ownership, incoming] shareholder of Richardson - Leslie
[Ownership, incoming] shareholder of Bean - Gregory
[Ownership, incoming] shareholder of Smith - Christopher J.
[Ownership, incoming] shareholder of Nash - Christoper Evan
[Ownership, incoming] shareholder of Trott - I. Constance
[Ownership, incoming] shareholder of Hayes - Dennis
[Ownership, incoming] shareholder of Northcott - Brian
[Ownership, incoming] shareholder of Ritchie - M. Delmar
[Ownership, incoming] shareholder of Smith - Kenneth
[Ownership, incoming] shareholder of Marques - Duane
[Ownership, incoming] shareholder of Cann - Carol
[Ownership, incoming] shareholder of Monumental Investment Corporation
[Ownership, incoming] shareholder of O'Mara - Malcolm R.
[Ownership, incoming] shareholder of Parker - Kenneth A.
[Ownership, incoming] shareholder of Edmund Gibbons Limited
[Ownership, incoming] shareholder of Lindo - Richard
[Ownership, incoming] shareholder of Munro - Judith Ann
[Ownership, incoming] shareholder of Belchior - Daniel
[Ownership, incoming] shareholder of Burgess - Corey
[Ownership, incoming] shareholder of Chiappa - Christopher
[Ownership, incoming] shareholder of Paynter - Roderick
[Directorship, incoming] is signatory for Parker - Kenneth A.