Trade Surety 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
- 2000-01-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003927
Relationships
- [Directorship, incoming] president of Nunez - Jorge Carlos
- [Directorship, incoming] president of Barretto - Luis Claudio Galvao
- [Directorship, incoming] chairman of Barretto - Luis Claudio Galvao
- [Directorship, incoming] president of Nunez - Jorge Carlos
- [Directorship, incoming] chairman of Nunez - Jorge Carlos
- [Directorship, incoming] president of de Souza - Luis Claudio Garcia
- [Directorship, incoming] chairman of de Souza - Luis Claudio Garcia
- [Directorship, incoming] president of Barretto - Luis Claudio Galvao
- [Directorship, incoming] chairman of Barretto - Luis Claudio Galvao
- [Directorship, incoming] president of de Souza - Luis Claudio Garcia
- [Directorship, incoming] chairman of de Souza - Luis Claudio Garcia
- [Directorship, incoming] president of D'Agostini - Marcos Galantier
- [Directorship, incoming] chairman of D'Agostini - Marcos Galantier
- [Directorship, incoming] vice-president of de Souza - Luis Claudio Garcia
- [Directorship, incoming] vice-president of Durrant - Elizabeth A C
- [Directorship, incoming] vice-president of Foz - Luiz Roberto Paes
- [Directorship, incoming] vice-president of Lewandowski - Luciano
- [Directorship, incoming] vice-president of D'Agostini - Marcos Galantier
- [Directorship, incoming] vice-president of Harley - Hugh
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Nunez - Jorge Carlos
- [Directorship, incoming] director of Barretto - Luis Claudio Galvao
- [Directorship, incoming] director of D'Agostini - Marcos Galantier
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] secretary of Bossin - Alan Irving
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Robinson - Kenneth E T
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Durrant - Elizabeth A C
- [Directorship, incoming] director of de Souza - Luis Claudio Garcia