CIRCL Holdings, 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
- 1994-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001794
Relationships
- [Directorship, incoming] vice-president of Carter - Nicholas
- [Directorship, incoming] vice-president of Olsson - Erik
- [Directorship, incoming] vice-president of Spencer-Arscott - Robin Andre
- [Directorship, incoming] president of Cooke - Penelope A.
- [Directorship, incoming] secretary of Cooke - Penelope A.
- [Directorship, incoming] president of Cooke - Nicholas Mark
- [Directorship, incoming] president of Olsson - Erik
- [Directorship, incoming] president of Webb - Brian S.
- [Directorship, incoming] secretary of Maybury - Christina A.
- [Directorship, incoming] secretary of Cooke - Penelope A.
- [Directorship, incoming] director of Webb - Brian S.
- [Directorship, incoming] director of Carter - Nicholas
- [Directorship, incoming] director of Olsson - Erik
- [Directorship, incoming] director of Cooke - Penelope A.
- [Directorship, incoming] director of Cooke - Nicholas Mark
- [Directorship, incoming] secretary of Richmond - Valerie
- [Directorship, incoming] director of Spencer-Arscott - Robin Andre
- [Ownership, incoming] shareholder of South Carolina Association of Personnel Services
- [Ownership, incoming] shareholder of R. B. & R. Holdings LLC
- [Ownership, incoming] shareholder of Buscomp Safety Association
- [Ownership, incoming] shareholder of Paragon Trust Ltd. - Trustee of the Low Tide Trust