Trans Ocean Distribution 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
- 1994-05-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001680
Relationships
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Deverill - Jonathan Samuel
- [Directorship, incoming] director of Arthur - Greer Martin
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Dennis - Marvin D.
- [Directorship, incoming] secretary of Hubbard-Taylor - Deborah
- [Directorship, incoming] secretary of Gaither - James C.
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] director of Brock - Kevin
- [Directorship, incoming] director of Garrod - Christopher G
- [Directorship, incoming] auditor Arthur Andersen & Co., London
- [Directorship, incoming] auditor Hooper Williams and Bell Limited
- [Directorship, incoming] managing director of Deverill - Jonathan Samuel
- [Directorship, incoming] chairman of Arthur - Greer Martin
- [Directorship, incoming] chairman of Brock - Kevin
- [Directorship, incoming] chief executive officer of McKenna - Brendan P
- [Directorship, incoming] vice-president of Dennis - Marvin D.
- [Directorship, incoming] president of Deverill - Jonathan Samuel
- [Directorship, incoming] president of McKenna - Brendan P
- [Ownership, incoming] shareholder of Dennis - Marvin D.
- [Ownership, incoming] shareholder of JF Hillebrand GB Holdings Limited
- [Ownership, incoming] shareholder of McCartney - Keir
- [Ownership, incoming] shareholder of McKenna - Brendan P
- [Ownership, incoming] shareholder of Stewart - James Federick Charles
- [Ownership, incoming] shareholder of Tan - Kian Tiok
- [Ownership, incoming] shareholder of Taylor - Mark Antony
- [Ownership, incoming] shareholder of Williams - Michael Richard
- [Ownership, incoming] shareholder of XU - Jianxing
- [Ownership, incoming] shareholder of Smith - Charles Francis
- [Ownership, incoming] shareholder of Deverill - Jonathan Samuel
- [Ownership, incoming] shareholder of King - Deborah Joy
- [Ownership, incoming] shareholder of Haikney - Anthony Alan
- [Ownership, incoming] shareholder of Morgan - David John
- [Ownership, incoming] shareholder of Joiner - Timothy
- [Ownership, incoming] shareholder of FRY - Kevin William
- [Ownership, incoming] shareholder of Arthur - Greer Martin