Portfolio Holdings 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
- 1992-06-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001399
Relationships
- [Directorship, incoming] president of Counsell - Timothy J
- [Directorship, incoming] auditor Makshaff Services Limited
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Brugman - Donald
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Pettit - Charles Fenton
- [Directorship, incoming] director of Jago - Peter
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Ellman-Brown - John
- [Directorship, incoming] auditor Moore Stephens & Butterfield
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Bodi - James Alexander
- [Ownership, incoming] shareholder of Reference Investments Inc.