Datamark International (Bermuda) 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, BR, GB
- Incorporated
- 1999-11-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004059
Relationships
- [Directorship, incoming] director of Simmons - Graham D
- [Directorship, incoming] director of Pringle - Gordon Alan
- [Directorship, incoming] director of Gibbs - Frederick H
- [Directorship, incoming] secretary of Cornell - Penelope J.
- [Directorship, incoming] secretary of Mills - Judith A
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] secretary of Richardson-Trott - Janice
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Hadall - Chantal
- [Directorship, incoming] director of Wallis - Ian A.
- [Directorship, incoming] director of Wallis - William Graham
- [Directorship, incoming] director of Wallis - Elieen R.
- [Directorship, incoming] director of Wallis - Alastair J.
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] chairman of Pringle - Gordon Alan
- [Directorship, incoming] chairman of the board of Wallis - William Graham
- [Ownership, incoming] beneficial owner of Wallis - William Graham
- [Ownership, incoming] shareholder of Albion Trust, The
- [Ownership, incoming] shareholder of Alastair J MacFarlane and Margaret M MacFarlane as Trustees of the Mr.& Mrs. AJ MacFarlane's Discretionary Trust
- [Ownership, incoming] shareholder of Gibbs - Frederick H
- [Ownership, incoming] shareholder of Ricotta Limited
- [Ownership, incoming] shareholder of The Borealis Foundation
- [Ownership, incoming] shareholder of Wallis - William Graham
- [Ownership, incoming] shareholder of Pringle - Gordon Alan
- [Ownership, incoming] shareholder of Clackmannanshire Ltd
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Ownership, incoming] shareholder of Wallis - Ian A.
- [Ownership, incoming] shareholder of Wallis - Alastair J.
- [Ownership, incoming] shareholder of de Almedia Carneiro - Antonio Jose
- [Ownership, incoming] shareholder of Wallis - Elieen R.