Cebic 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
- 1992-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001387
Relationships
- [Directorship, incoming] chairman of Stevenson - Charles E.
- [Directorship, incoming] president of Cave - Neville
- [Directorship, incoming] treasurer of Fitzsimmons - J. Heath
- [Directorship, incoming] secretary of Bardill - Pamela
- [Directorship, incoming] secretary of Taylor - Judy
- [Directorship, incoming] director of Stevenson - Charles E.
- [Directorship, incoming] director of Fitzsimmons - J. Heath
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Moore - Don A.
- [Directorship, incoming] director of Cave - Neville
- [Directorship, incoming] director of Persin - Irwin
- [Directorship, incoming] director of Proto - Anthony P.
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] secretary of Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, incoming] vice-president of Moore - Don A.
- [Directorship, incoming] vice-president of Persin - Irwin
- [Directorship, incoming] vice-president of Proto - Anthony P.