Citrad 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
- 1994-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001699
Relationships
- [Directorship, incoming] vice-president of Cabral - Warren Wilton
- [Directorship, incoming] vice-president of Adderley - Donald Bradfield
- [Directorship, incoming] vice-president of Faries - Timothy Carrick
- [Directorship, incoming] president of Morris - A Shaun
- [Directorship, incoming] president of Adderley - Donald Bradfield
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Kjelsaas - Tor Egil
- [Directorship, incoming] director of Arnoldsen - Finn
- [Directorship, incoming] director of Fossum - Claus
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] director of Nessioy - Nils Arne
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] auditor Ernst & Young - Spain, Madrid
- [Directorship, incoming] secretary of Smith - Marlies A
- [Directorship, incoming] auditor Arthur Andersen & Co. - no address
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Ownership, incoming] shareholder of UMAR Ltd.
- [Ownership, incoming] shareholder of Scancem International ANS