BB&T Overseas Leasing, 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: 2000-10-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005424

Relationships

[Directorship, incoming] vice-president of Clark - Michael
[Directorship, incoming] vice-president of Monger - Ronald C
[Directorship, incoming] vice-president of Hudson - Howard V
[Directorship, incoming] treasurer of Feathers - Carol
[Directorship, incoming] president of Watson - John F
[Directorship, incoming] director of Fowler III - Preston L
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Clark - Michael
[Directorship, incoming] secretary of Forte - Allison
[Directorship, incoming] director of Watson - John F
[Directorship, incoming] director of Monger - Ronald C
[Directorship, incoming] director of Hudson - Howard V
[Directorship, incoming] director of McLean - Julie E.
[Directorship, incoming] director of Astwood - David W J
[Directorship, incoming] secretary of Barnes - Joan L K
[Directorship, incoming] auditor Scott Hunter & Co.
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] secretary of Harris - Geraldine
[Ownership, incoming] shareholder of BB&T Corporation
[Directorship, incoming] is signatory for Bordage - Daniel
[Directorship, incoming] is signatory for Davis - Kirk L
[Directorship, incoming] is signatory for Feathers - Carol
[Directorship, incoming] is signatory for Hudson - Howard V
[Directorship, incoming] is signatory for Monger - Ronald C
[Directorship, incoming] is signatory for Morris - A Shaun
[Directorship, incoming] is signatory for Perrin - Benjamin
[Directorship, incoming] is signatory for Richardson-Augustus - Tammy L
[Directorship, incoming] is signatory for Watson - John F