IRC RE, 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: 1996-09-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002503

Relationships

[Directorship, incoming] president of Swasey - Malcolm C.
[Directorship, incoming] treasurer of Bowden - Donna
[Directorship, incoming] director of Durrant - Elizabeth A C
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Swasey - Malcolm C.
[Directorship, incoming] director of Bowden - Donna
[Directorship, incoming] director of Cifuni - Joseph M
[Directorship, incoming] director of Miller - Frederick
[Directorship, incoming] director of Drelich - Donald
[Directorship, incoming] director of Van Dyke II - Donald W.
[Directorship, incoming] secretary of Bromby - Thalia Jane
[Directorship, incoming] secretary of Bray - Carol
[Directorship, incoming] auditor Mazars LLP - Bermuda
[Directorship, incoming] auditor Smart and Associates, LLP
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Soleau - Robert
[Directorship, incoming] director of McGrath - Michael S.
[Directorship, incoming] secretary of Wellman - Jeanine M
[Directorship, incoming] secretary of Simons - Shari L
[Directorship, incoming] vice-president of Cifuni - Joseph M
[Ownership, incoming] shareholder of Cifuni - Joseph M
[Ownership, incoming] shareholder of Drelich - Donald
[Ownership, incoming] shareholder of McGrath - Michael S.
[Ownership, incoming] shareholder of Miller - Frederick
[Ownership, incoming] shareholder of Soleau - Robert
[Ownership, incoming] shareholder of Swasey - Malcolm C.
[Ownership, incoming] shareholder of Bowden - Donna
[Ownership, incoming] shareholder of Van Dyke II - Donald W.
[Directorship, incoming] is signatory for Bibbings - J Anthony
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Cifuni - Joseph M
[Directorship, incoming] is signatory for Miller - Alicia Lynn
[Directorship, incoming] is signatory for Robinson-McLeod - Erica E
[Directorship, incoming] is signatory for Swasey - Malcolm C.
[Directorship, incoming] is signatory for Worthington-White - Grace