Transtrade 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
- 1994-08-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002374
Relationships
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] secretary of Smith - Janet P.
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Patterson - Brian J
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of White - F Chesley
- [Directorship, incoming] president of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Spurling - Richard D
- [Directorship, incoming] vice-president of Jones - Michael
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Ownership, incoming] shareholder of du Laney - Bryan J.
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda