Twin Bridges (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
- Incorporated
- 2003-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005289
Relationships
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] secretary of Richmond - Valerie
- [Directorship, incoming] director of Birsner - David Michael
- [Directorship, incoming] director of Fulkerson - Allan
- [Directorship, incoming] director of Magnarella - Philip J
- [Directorship, incoming] director of Patafio - Salvatore A
- [Directorship, incoming] director of Rosner - Louis
- [Directorship, incoming] secretary of Pacheco - Maria
- [Directorship, incoming] director of Whitaker, as Liquidating Trustee of the Majestic Capital Liquidating Trust - Lloyd T
- [Directorship, incoming] director of Newleaf Corporation
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Scardino - James S
- [Directorship, incoming] director of Johnston - Charles I.
- [Directorship, incoming] director of Hickey, Jr - Daniel Gregory
- [Directorship, incoming] director of Rakoff - Martin David
- [Directorship, incoming] director of Viglotti - Louis J
- [Directorship, incoming] director of Frost - Nicholas Mark
- [Directorship, incoming] director of Adderley - Donald Bradfield
- [Directorship, incoming] secretary of Viglotti - Louis J
- [Directorship, incoming] chairman of the board of Hickey, Jr - Daniel Gregory
- [Directorship, incoming] chairman of Hynes - Keith S
- [Directorship, incoming] chairman of Hynes - Keith S
- [Directorship, incoming] chief financial officer of Taylor - Joseph F
- [Directorship, incoming] chief financial officer of Scardino - James S
- [Directorship, incoming] chief financial officer of Scardino - James S
- [Directorship, incoming] chief executive officer of Scardino - James S
- [Directorship, incoming] chief executive officer of Hickey, Jr - Daniel Gregory
- [Directorship, incoming] director of Hynes - Keith S
- [Directorship, incoming] director of Hickey, Sr - Daniel Gregory
- [Directorship, incoming] vice-president of Dove - Nicholas S
- [Directorship, incoming] vice-president of Frost - Nicholas Mark
- [Ownership, incoming] shareholder of Bottini, Jr - Anthony Richard
- [Ownership, incoming] shareholder of Bottini - Brian Louis
- [Ownership, incoming] shareholder of Diaferia - Dominick James
- [Ownership, incoming] shareholder of Hickey, Sr - Daniel Gregory
- [Ownership, incoming] shareholder of Rakoff - Martin David
- [Ownership, incoming] shareholder of Majestic Capital, Ltd.
- [Ownership, incoming] shareholder of Birsner - David Michael
- [Ownership, incoming] shareholder of Viglotti - Louis J
- [Ownership, incoming] shareholder of Bottini - Mark John
- [Ownership, incoming] shareholder of Hickey, Jr - Daniel Gregory
- [Ownership, incoming] shareholder of Majestic Capital Liquidating Trust
- [Directorship, incoming] is signatory for Scardino - James S