Centram Holdings 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
- 2002-11-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005811
Relationships
- [Directorship, incoming] secretary of Jenkyn - Richard
- [Directorship, incoming] director of Hassan - Tahira
- [Directorship, incoming] director of Scholer - Urs Arthur
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] director of Sonderegger - Walter Bernhard
- [Directorship, incoming] director of Stuart - Graham R
- [Directorship, incoming] director of Dale - Jason Colin
- [Directorship, incoming] director of Trollope - Nicholas G
- [Directorship, incoming] director of Garrod - Christopher G
- [Directorship, incoming] director of Melchior - L. Marcelo
- [Directorship, incoming] director of Cortes-Monroy Castillo - Ricardo
- [Directorship, incoming] director of Leiman - Leo Roberto
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Mezzano - Esteban
- [Directorship, incoming] president of Stuart - Graham R
- [Directorship, incoming] president of Melchior - L. Marcelo
- [Directorship, incoming] president of Hassan - Tahira
- [Directorship, incoming] president of Leiman - Leo Roberto
- [Directorship, incoming] vice-president of Cortes-Monroy Castillo - Ricardo
- [Directorship, incoming] vice-president of Sonderegger - Walter Bernhard
- [Directorship, incoming] vice-president of Scholer - Urs Arthur
- [Directorship, incoming] vice-president of Dale - Jason Colin
- [Directorship, incoming] vice-president of Mezzano - Esteban
- [Ownership, incoming] beneficial owner of Nestle S.A.
- [Ownership, incoming] shareholder of Milk Products Holdings (Latin America) Ltd.
- [Ownership, incoming] shareholder of Nestle S.A.