Tworock 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
- 1999-01-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003678
Relationships
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] secretary of Lodge - Jamillah L.
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] secretary of Smith - Angela
- [Directorship, incoming] secretary of Binns - Maxine L
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Collier - John Michael
- [Directorship, incoming] director of Jones - Monica Joy
- [Directorship, incoming] director of Wheeler - Lorraine
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] president of Collier - John Michael
- [Directorship, incoming] vice-president of Morris - A Shaun
- [Directorship, incoming] vice-president of White - F Chesley
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Ownership, incoming] shareholder of Not Relevant
- [Ownership, incoming] shareholder of The Executors of the Swedish Estate of Baron Stig Nils Fredrik Leuhusen
- [Directorship, incoming] is signatory for Jones - Monica Joy
- [Directorship, incoming] is signatory for Campbell - John Douglas
- [Directorship, incoming] is signatory for Collier - John Michael
- [Directorship, incoming] is signatory for Counsell - Timothy J
- [Directorship, incoming] is signatory for Morris - A Shaun
- [Directorship, incoming] is signatory for Richardson-Augustus - Tammy L