The Geranium Private Trustee Company Limited
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
- 2000-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004847
Relationships
- [Directorship, incoming] secretary of McAuley - Michael
- [Directorship, incoming] director of Ganz - Lionel Olivier (Aryeh)
- [Directorship, incoming] secretary of Mackrill - Alison
- [Directorship, incoming] secretary of Byrne - Katharina
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] director of McAuley - Michael
- [Directorship, incoming] director of McCaffrey - Carlyn
- [Directorship, incoming] director of Rosner - Chaim David Yehuda
- [Directorship, incoming] director of Shapira - Rabbi Baruch
- [Directorship, incoming] director of Eliach - Yechiel Zvi
- [Directorship, incoming] director of McFarlane - Patricia
- [Directorship, incoming] president of Rosner - Chaim David Yehuda
- [Directorship, incoming] president of McAuley - Michael
- [Directorship, incoming] president of McAuley - Michael
- [Directorship, incoming] president of McCaffrey - Carlyn
- [Directorship, incoming] president of McCaffrey - Carlyn
- [Directorship, incoming] president of McAuley - Michael
- [Directorship, incoming] vice-president of McFarlane - Patricia
- [Directorship, incoming] vice-president of McCaffrey - Carlyn
- [Directorship, incoming] vice-president of McCaffrey - Carlyn
- [Directorship, incoming] vice-president of McAuley - Michael
- [Directorship, incoming] vice-president of McCaffrey - Carlyn
- [Directorship, incoming] vice-president of McAuley - Michael
- [Ownership, incoming] beneficial owner of The Geranium Private Trustee Company Purpose Trust
- [Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.