Homes Holdings Trustee (Pvt.) 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: 1994-06-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001692

Relationships

[Directorship, incoming] secretary of Darrell - Carlotta
[Directorship, incoming] secretary of Howes - Charnita L
[Directorship, incoming] director of Jones - Monica Joy
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] secretary of Howes - Charnita L
[Directorship, incoming] secretary of Williams-Grant - Nea
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
[Directorship, incoming] director of Schrum - Vanessa L L
[Directorship, incoming] president of Bubenzer - Peter - Bermuda
[Directorship, incoming] president of Counsell - Timothy J
[Directorship, incoming] secretary of Smith - Stephanie J
[Directorship, incoming] vice-president of Schrum - Vanessa L L
[Directorship, incoming] vice-president of Jones - Monica Joy
[Directorship, incoming] vice-president of Counsell - Timothy J
[Ownership, incoming] beneficial owner of Hh No.1 Purpose Trust
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] is signatory for Kwong - Wilfred Mok Chung
[Directorship, incoming] is signatory for Leung - Lisa
[Directorship, incoming] is signatory for Yong - Shoi Hung