BICO 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, US
- Incorporated
- 1996-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004673
Relationships
- [Directorship, incoming] vice-president of Saldivar - Raul
- [Directorship, incoming] director of Nielson - David
- [Directorship, incoming] director of Schroeder - Cynthia Leigh
- [Directorship, incoming] director of Saldivar - Raul
- [Directorship, incoming] director of Simons - Dawn Marie
- [Directorship, incoming] director of Jacox - David
- [Directorship, incoming] director of Timmons - Linda Marie
- [Directorship, incoming] director of Holdt - Mark
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Carman - Richard
- [Directorship, incoming] director of Lee - Gary
- [Directorship, incoming] secretary of Dummett - Robert
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] secretary of Mansell - Audrey M
- [Directorship, incoming] president of Jacox - David
- [Directorship, incoming] president of Timmons - Linda Marie
- [Directorship, incoming] president of Lee - Gary
- [Directorship, incoming] administrator of Chisholm - Helen Ann
- [Directorship, incoming] treasurer of Schroeder - Cynthia Leigh
- [Ownership, incoming] shareholder of Mosaic
- [Directorship, incoming] is signatory for Bibbings - Kathleen Anne
- [Directorship, incoming] is signatory for Lines - David R
- [Directorship, incoming] is signatory for Bossin - Alan Irving
- [Directorship, incoming] is signatory for Lee - Gary
- [Directorship, incoming] is signatory for Ridgeway - Andromeda
- [Directorship, incoming] is signatory for Saldivar - Raul
- [Directorship, incoming] is signatory for Schroeder - Cynthia Leigh
- [Directorship, incoming] is signatory for Shadick - Philip Adrian
- [Directorship, incoming] is signatory for Simons - Dawn Marie