CCI Investment Company 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: 1997-10-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002922

Relationships

[Directorship, incoming] vice-president of Howe - William H.
[Directorship, incoming] president of Cowin - John J.
[Directorship, incoming] president of Rogstad - David
[Directorship, incoming] treasurer of Eastham - Robert William
[Directorship, incoming] treasurer of Wilkins - John
[Directorship, incoming] treasurer of Durrant - Elizabeth A C
[Directorship, incoming] secretary of Appleby Corporate Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Paterno - Andrew J.
[Directorship, incoming] director of Mylrea - James M.
[Directorship, incoming] director of Cowin - John J.
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Paterno - Andrew J.
[Directorship, incoming] director of Becker - W. Marston
[Directorship, incoming] director of Hodgson - Irmgard
[Directorship, incoming] director of Howe - William H.
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Jackson - E Charles (Ned)
[Directorship, incoming] director of Robinson-McLeod - Erica E
[Directorship, incoming] director of Devorris - Donald
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Rogstad - David
[Ownership, incoming] shareholder of Coal Contractors Insurance, Ltd.
[Directorship, incoming] is signatory for Barnett - Phelecia Marie
[Directorship, incoming] is signatory for Atherton - Emma J
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Eastham - Robert William
[Directorship, incoming] is signatory for Beadle - Karen
[Directorship, incoming] is signatory for Fellowes - Robert (Roy) William
[Directorship, incoming] is signatory for Harvey - Deena
[Directorship, incoming] is signatory for Lightbourne - Jessica
[Directorship, incoming] is signatory for Lister - Stephen
[Directorship, incoming] is signatory for Payne - Simon
[Directorship, incoming] is signatory for Robinson-McLeod - Erica E
[Directorship, incoming] is signatory for Hodgson - Irmgard
[Directorship, incoming] is signatory for Ward - Michael Cornelius