HCM Investors Management 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: 1994-04-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002541

Relationships

[Directorship, incoming] vice-president of Keyes - James Michael
[Directorship, incoming] vice-president of Amissah - M Tonesan
[Directorship, incoming] vice-president of Lewitt - Michael E.
[Directorship, incoming] president of Wollach - David K.
[Directorship, incoming] president of Keyes - James Michael
[Directorship, incoming] president of Molyneux - Douglas
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Holmes - Felicity R
[Directorship, incoming] secretary of Woolridge - J Patricia K
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Harch - Joseph W.
[Directorship, incoming] director of Lewitt - Michael E.
[Directorship, incoming] director of Lerner - Perry Alan
[Directorship, incoming] director of Molyneux - Douglas
[Directorship, incoming] director of Wollach - David K.
[Directorship, incoming] director of Erni - Pierre Antoine
[Directorship, incoming] director of Keyes - James Michael
[Ownership, incoming] shareholder of Bergman - Richard
[Ownership, incoming] shareholder of Harch Capital Management Inc.
[Ownership, incoming] shareholder of Harch - Joseph W.
[Ownership, incoming] shareholder of Forvest Assets Management Ltd.
[Directorship, incoming] is signatory for Amissah - M Tonesan
[Directorship, incoming] is signatory for Erni - Pierre Antoine
[Directorship, incoming] is signatory for Keyes - James Michael
[Directorship, incoming] is signatory for Lewitt - Michael E.
[Directorship, incoming] is signatory for Wollach - David K.