Exeter Trust Company (Pvt) 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, HK
- Incorporated
- 1997-11-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002932
Relationships
- [Directorship, incoming] vice-president of HO - Christine Peng
- [Directorship, incoming] vice-president of LEE - Katherine S. P.
- [Directorship, incoming] vice-president of PENG - William Shih-Hsiao
- [Directorship, incoming] chairman of the board of PENG - John Y. K.
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] director of PENG TUNG - Shirley S. P.
- [Directorship, incoming] director of MCLEISH - Ian
- [Directorship, incoming] director of PENG - John Y. K.
- [Directorship, incoming] secretary of Talbot - Catarina
- [Directorship, incoming] secretary of Cumberbatch - Lisa
- [Directorship, incoming] secretary of Smith - Stephanie J
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
- [Directorship, incoming] secretary of Smith - Stephanie J
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Atlas Fiduciary Company Limited