Toy Traders International, 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
- 1998-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003038
Relationships
- [Directorship, incoming] chairman of Welch - Alexander
- [Directorship, incoming] treasurer of Mitchell - Gordon
- [Directorship, incoming] president of Welch - Alexander
- [Directorship, incoming] vice-president of Hartley - Douglas
- [Directorship, incoming] secretary of Hodson - Kerri-Lynne
- [Directorship, incoming] director of Poppe - Luc
- [Directorship, incoming] director of Garcia - Leonardo
- [Directorship, incoming] director of Turner - David
- [Directorship, incoming] director of Hartley - Douglas
- [Directorship, incoming] director of Braber - Edward den
- [Directorship, incoming] director of Roberts - Alistair
- [Directorship, incoming] director of Ong - John
- [Directorship, incoming] director of Welch - Alexander
- [Directorship, incoming] director of Seelbach - Dennis
- [Directorship, incoming] director of Ruland - Arthur
- [Directorship, incoming] director of Frankfort - William
- [Directorship, incoming] director of Mancini - Michael
- [Directorship, incoming] director of Mitchell - Gordon
- [Directorship, incoming] director of Kopchinsky - Billy
- [Directorship, incoming] director of Murphy - Michael
- [Directorship, incoming] auditor Lear & Pennpecker, C.A.