Sidebar 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
- 2002-05-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005488
Relationships
- [Directorship, incoming] vice-president of Frey - Robert H
- [Directorship, incoming] vice-president of Frey - Michael Steven
- [Directorship, incoming] president of Haughinberry - Timothy Ralph
- [Directorship, incoming] treasurer of Frey - Michael Steven
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] auditor Bradshaw, Smith & Co., LLP
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Haughinberry - Timothy Ralph
- [Directorship, incoming] director of Frey - Robert H
- [Directorship, incoming] director of Frey - Michael Steven
- [Directorship, incoming] appleby assigned attorney Eve - Jennifer S
- [Ownership, incoming] shareholder of Frey - Michael Steven
- [Ownership, incoming] shareholder of Haughinberry - Timothy Ralph
- [Ownership, incoming] shareholder of Frey - Robert H
- [Directorship, incoming] is signatory for Frey - Michael Steven
- [Directorship, incoming] is signatory for Frey - Robert H
- [Directorship, incoming] is signatory for Haughinberry - Timothy Ralph