TMD, Co.
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, IE
- Incorporated
- 2000-11-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004758
Relationships
- [Directorship, incoming] director of Phillips - Keith R
- [Directorship, incoming] director of Styka - David R.
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Goodman - Audrey L.
- [Directorship, incoming] auditor Ernst & Young LLP - Charlotte, North Carolina
- [Directorship, incoming] director of Ruday - Mark
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] president of Phillips - Keith R
- [Directorship, incoming] vice-president of Goodman - Audrey L.
- [Directorship, incoming] vice-president of Ruday - Mark
- [Directorship, incoming] vice-president of Styka - David R.
- [Ownership, incoming] shareholder of Prince Inc.
- [Directorship, incoming] is signatory for Abraham - Judson J
- [Directorship, incoming] is signatory for Phillips - Keith R
- [Directorship, incoming] is signatory for Styka - David R.