TCRU (Bermuda) 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
- 1998-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002985
Relationships
- [Directorship, incoming] chairman of Bond - Ian Michael
- [Directorship, incoming] chairman of James - Philip William Henry
- [Directorship, incoming] chairman of the board of James - Philip William Henry
- [Directorship, incoming] auditor Rawlinson & Hunter - Bermuda
- [Directorship, incoming] director of Bond - Ian Michael
- [Directorship, incoming] auditor Mazars LLP - Bermuda
- [Directorship, incoming] secretary of Simons - Shari L
- [Directorship, incoming] director of Rouse - Margaret Page
- [Directorship, incoming] director of Jackson - E Charles (Ned)
- [Directorship, incoming] secretary of Keill - Tracy Elizabeth
- [Directorship, incoming] secretary of Bardill - Pamela
- [Directorship, incoming] secretary of Taylor - Judy
- [Directorship, incoming] director of Keill - Tracy Elizabeth
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of James - Philip William Henry
- [Directorship, incoming] director of King - Michael Henry
- [Directorship, incoming] director of James - Philip William Henry
- [Directorship, incoming] secretary of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Reynolds - Paula
- [Directorship, incoming] director of Burns - Michael J
- [Ownership, incoming] shareholder of Primary Group Limited
- [Directorship, incoming] is signatory for Faries - Timothy Carrick
- [Directorship, incoming] is signatory for Bond - Ian Michael
- [Directorship, incoming] is signatory for Bossin - Alan Irving
- [Directorship, incoming] is signatory for Hodes - Jonathan
- [Directorship, incoming] is signatory for Jackson - E Charles (Ned)
- [Directorship, incoming] is signatory for James - Philip William Henry
- [Directorship, incoming] is signatory for Keill - Tracy Elizabeth
- [Directorship, incoming] is signatory for King - Michael Henry
- [Directorship, incoming] is signatory for McKay - Patrick
- [Directorship, incoming] is signatory for McMahon - Andrew N.M.
- [Directorship, incoming] is signatory for Newell - Mark
- [Directorship, incoming] is signatory for Nightingale - Andrew
- [Directorship, incoming] is signatory for Rothwell - Rachael
- [Directorship, incoming] is signatory for Rouse - Margaret Page
- [Directorship, incoming] is signatory for White - F Chesley