Soque Holdings (Bermuda) Ltd.
Company · entity
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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
- 2001-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005134
Relationships
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Armanino McKenna LLP
- [Directorship, incoming] secretary of Mills - Judith A
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] secretary of Richardson-Trott - Janice
- [Directorship, incoming] director of Smart - John Larry
- [Directorship, incoming] director of Smart - Cheryl L.
- [Directorship, incoming] secretary of Richardson - Genelle
- [Directorship, incoming] auditor BDO Seidman, LLP - San Francisco
- [Directorship, incoming] secretary of Cornell - Penelope J.
- [Directorship, incoming] chairman of the board of Smart - John Larry
- [Directorship, incoming] chief financial officer of Elder - Greg Emerson
- [Ownership, incoming] shareholder of Soque Capital LLP
- [Ownership, incoming] shareholder of Smart - John Larry
- [Ownership, incoming] shareholder of Smart - Cheryl L.
- [Directorship, incoming] is signatory for Elder - Greg Emerson
- [Directorship, incoming] is signatory for Smart - Cheryl L.
- [Directorship, incoming] is signatory for Smart - John Larry