TR Shares SPV I, 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
- 2004-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006209
Relationships
- [Directorship, incoming] vice-president of Alfaro - Guillermo Barrera
- [Directorship, incoming] vice-president of Mackay - Thomas G
- [Directorship, incoming] vice-president of Skogstrom - Lance
- [Directorship, incoming] vice-president of Mazzarella - John Joseph
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] director of Alfaro - Guillermo Barrera
- [Directorship, incoming] director of Lopez Esquival - Guillermo Oswaldo
- [Directorship, incoming] director of Skogstrom - Lance
- [Directorship, incoming] secretary of Triffitt - Julia
- [Directorship, incoming] director of Godino - Frank J
- [Directorship, incoming] director of Mazzarella - John Joseph
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of Mackay - Thomas G
- [Directorship, incoming] president of Lopez Esquival - Guillermo Oswaldo
- [Directorship, incoming] president of Godino - Frank J
- [Ownership, incoming] shareholder of HSBC Bank - New York (452 Fifth Avenue)
- [Ownership, incoming] shareholder of Transtel S.A.