Cousins Investments, 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: 1996-10-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002591

Relationships

[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] secretary of Faries - Timothy Carrick
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Baker - Clark D
[Directorship, incoming] director of McAllister - Patricia
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] secretary of Mansell - Audrey M
[Directorship, incoming] secretary of Bromby - Thalia Jane
[Directorship, incoming] secretary of Cabral - Warren Wilton
[Directorship, incoming] director of Bradley - Fred L
[Directorship, incoming] director of Smith - Harold C
[Directorship, incoming] director of Brace - Harry
[Directorship, incoming] director of Fox - Gail Y.
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Hughes - Robert D.
[Directorship, incoming] director of Ridgeway - Andromeda
[Directorship, incoming] director of Baker - Clark D
[Directorship, incoming] chairman of the board of Hughes - Robert D.
[Directorship, incoming] chairman of the board of Bradley - Fred L
[Directorship, incoming] president of Bradley - Fred L
[Directorship, incoming] president of Brace - Harry
[Directorship, incoming] president of Baker - Clark D
[Directorship, incoming] managing director of Fox - Gail Y.
[Directorship, incoming] vice-president of Smith - Harold C
[Directorship, incoming] treasurer of Smith - Harold C
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Directorship, incoming] is signatory for Barnes - Philip Andrew
[Directorship, incoming] is signatory for McAllister - Patricia
[Directorship, incoming] is signatory for Lines - David R
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Bromby - Thalia Jane
[Directorship, incoming] is signatory for Paton - Robert Thomas
[Directorship, incoming] is signatory for Shadick - Philip Adrian