Frank Gates (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, US
Incorporated: 2001-12-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005221

Relationships

[Directorship, incoming] director of McCarthy - Mark Mahoney
[Directorship, incoming] auditor Ernst & Young - Ohio
[Directorship, incoming] director of Gerhardstein - Keith H
[Directorship, incoming] director of McCormick - J Robinson
[Directorship, incoming] secretary of Harney - Cheryl S
[Directorship, incoming] secretary of Richmond - Valerie
[Directorship, incoming] director of Woods - Timothy Gavin
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Vidrik - Frank
[Directorship, incoming] director of Gerhardstein - Keith H
[Directorship, incoming] director of Daugherty - Lori Susan
[Directorship, incoming] director of Watson - Thomas W
[Directorship, incoming] director of Miller - Paul Andrew
[Directorship, incoming] director of Galioto - Anthony J
[Directorship, incoming] director of Stone - Brent
[Directorship, incoming] director of Overly - Niles C
[Directorship, incoming] director of Robinson-McLeod - Erica E
[Directorship, incoming] director of Cavanaugh - Wayne
[Directorship, incoming] director of Stasi - Richard A
[Directorship, incoming] director of Crea - Stephen N.
[Directorship, incoming] vice-president of Stasi - Richard A
[Directorship, incoming] vice-president of Marshall - Jeffrey Harold
[Directorship, incoming] treasurer of Marshall - Jeffrey Harold
[Directorship, incoming] vice-president of Kho - Carolyn
[Directorship, incoming] vice-president of Taketa - Richard H.
[Directorship, incoming] vice-president of Neff - Michael
[Directorship, incoming] treasurer of Watson - Thomas
[Directorship, incoming] treasurer of Miller - Paul Andrew
[Directorship, incoming] treasurer of Crea - Stephen N.
[Directorship, incoming] treasurer of Panico - David
[Directorship, incoming] secretary of Lind - Peter E
[Directorship, incoming] president of Galioto - Anthony J
[Directorship, incoming] chief executive officer of Galioto - Anthony J
[Directorship, incoming] president of Watson - Thomas W
[Directorship, incoming] president of Daugherty - Lori Susan
[Directorship, incoming] president of Vidrik - Frank
[Directorship, incoming] president of Overly - Niles C
[Directorship, incoming] appleby assigned attorney Woods - Timothy Gavin
[Directorship, incoming] director of Marshall - Jeffrey Harold
[Ownership, incoming] shareholder of Frank Gates Alternative Risk LLC
[Directorship, incoming] is signatory for McCarthy - Mark Mahoney
[Directorship, incoming] is signatory for Miller - Paul Andrew
[Directorship, incoming] is signatory for Stasi - Richard A
[Directorship, incoming] is signatory for Watson - Thomas W