Queen's Club Holding Company Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

1984-10-04

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82001525

Relationships (showing 100 of 153)

• [Directorship, incoming] treasurer of Gringley - Michael
• [Directorship, incoming] treasurer of Gringley - Michael
• [Directorship, incoming] treasurer of Dunstan - Norman
• [Directorship, incoming] president of Dunstan - Norman
• [Directorship, incoming] president of Ward - Edgar Edwin
• [Directorship, incoming] president of Gringley - Michael
• [Directorship, incoming] secretary of Grant - Theresa M
• [Directorship, incoming] director of Bachetti - Rudi
• [Directorship, incoming] director of Carter - Dennis
• [Directorship, incoming] director of Gringley - Michael
• [Directorship, incoming] director of Gumbs - Edmund
• [Directorship, incoming] director of Hayward - William G.
• [Directorship, incoming] director of Ward III - Edgar Jason
• [Directorship, incoming] director of Dunstan - Norman
• [Directorship, incoming] director of Lindo - Albert D.
• [Directorship, incoming] director of DeSilva - Joseph O.
• [Directorship, incoming] auditor Arthur Morris, Christensen & Company
• [Directorship, incoming] director of Madeiros - David L.
• [Directorship, incoming] director of Ray - Boyd A.
• [Directorship, incoming] director of Brangman - Herbert
• [Directorship, incoming] secretary of Roberts - Rovonne
• [Directorship, incoming] director of Gumbs - Edmund
• [Directorship, incoming] director of Warwick - John R.
• [Directorship, incoming] director of Ward - Edgar Edwin
• [Directorship, incoming] vice-president of Carter - Dennis
• [Directorship, incoming] vice-president of Dunstan - Norman
• [Directorship, incoming] vice-president of Gringley - Michael
• [Directorship, incoming] vice-president of Lindo - Albert D.
• [Directorship, incoming] vice-president of Ward - Edgar Edwin
• [Ownership, incoming] shareholder of Bachetti - Rudi
• [Ownership, incoming] shareholder of Benevides - Sheila
• [Ownership, incoming] shareholder of Carter - Dennis
• [Ownership, incoming] shareholder of Burgess - Alice Bernice
• [Ownership, incoming] shareholder of Carter - Stanley
• [Ownership, incoming] shareholder of Dawson - Donna
• [Ownership, incoming] shareholder of Dawson - Edward
• [Ownership, incoming] shareholder of Dawson - Edward Dwayne
• [Ownership, incoming] shareholder of DeSilva - Joseph O.
• [Ownership, incoming] shareholder of DeSilva - Gilbert
• [Ownership, incoming] shareholder of Durham - Stanley Vincent
• [Ownership, incoming] shareholder of Dunstan - Eugene
• [Ownership, incoming] shareholder of Every - John T.
• [Ownership, incoming] shareholder of Flood - The Estate of George Roy
• [Ownership, incoming] shareholder of Fisher - Teddy
• [Ownership, incoming] shareholder of Every - Blanche
• [Ownership, incoming] shareholder of Furbert - Norris George
• [Ownership, incoming] shareholder of Flood - Charles "Archie"
• [Ownership, incoming] shareholder of Gringley - Michael
• [Ownership, incoming] shareholder of Gumbs - Edmund
• [Ownership, incoming] shareholder of Hassell - Herbert
• [Ownership, incoming] shareholder of Hill - Roland
• [Ownership, incoming] shareholder of Jorgensen - Niels R.
• [Ownership, incoming] shareholder of Jones - John M.
• [Ownership, incoming] shareholder of Lema - John
• [Ownership, incoming] shareholder of Lopes - Joe
• [Ownership, incoming] shareholder of Madeiros - David L.
• [Ownership, incoming] shareholder of Madeiros - John D.
• [Ownership, incoming] shareholder of Miller - Robert I.
• [Ownership, incoming] shareholder of McHarg - Michael
• [Ownership, incoming] shareholder of Moniz - William
• [Ownership, incoming] shareholder of Moore - Sinclair
• [Ownership, incoming] shareholder of Moniz - Robert
• [Ownership, incoming] shareholder of Moran - Wayne
• [Ownership, incoming] shareholder of Munns - The Estate of Jack
• [Ownership, incoming] shareholder of O'Connor - Fred
• [Ownership, incoming] shareholder of Paiva - Robert
• [Ownership, incoming] shareholder of Neocleous - Christos
• [Ownership, incoming] shareholder of Nearon - Cynthia Etheldrad
• [Ownership, incoming] shareholder of Pedro - Noel
• [Ownership, incoming] shareholder of Pitcher - Ronald Maxwell
• [Ownership, incoming] shareholder of Robinson - Fred
• [Ownership, incoming] shareholder of Soares - Morris
• [Ownership, incoming] shareholder of Soares - John
• [Ownership, incoming] shareholder of Sousa - Allan
• [Ownership, incoming] shareholder of Stokes - Jean Penelope
• [Ownership, incoming] shareholder of Soares - Rose Kathleen
• [Ownership, incoming] shareholder of The Queen's Club Incorporated
• [Ownership, incoming] shareholder of Vanslois - Rhett
• [Ownership, incoming] shareholder of Ward - Leslie
• [Ownership, incoming] shareholder of Ingham - Suzanne Mae
• [Ownership, incoming] shareholder of Whitecross - David
• [Ownership, incoming] shareholder of Spershott - Rose Evelyn
• [Ownership, incoming] shareholder of Robinson - Vicki Abigail
• [Ownership, incoming] shareholder of Correia - James
• [Ownership, incoming] shareholder of DeSilva - Samuel
• [Ownership, incoming] shareholder of Lindo - Albert D.
• [Ownership, incoming] shareholder of Sims - George
• [Ownership, incoming] shareholder of Sousa - Richard M.
• [Ownership, incoming] shareholder of Tavares - Robert
• [Ownership, incoming] shareholder of Eathersley - George
• [Ownership, incoming] shareholder of Hassell - Douglas
• [Ownership, incoming] shareholder of Mullin - Victor
• [Ownership, incoming] shareholder of Neocleous - Betty
• [Ownership, incoming] shareholder of Pimental - Michael
• [Ownership, incoming] shareholder of Powell - Everett
• [Ownership, incoming] shareholder of Rebello - Joe
• [Ownership, incoming] shareholder of Semos - Paul
• [Ownership, incoming] shareholder of DeSilva - Lawrence
• [Ownership, incoming] shareholder of Ray - Boyd A.
• [Ownership, incoming] shareholder of Saints - David Archibald