ICHEIC Trust Company, 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: 2007-08-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82008040

Relationships

[Directorship, incoming] secretary of Howes - Charnita L
[Directorship, incoming] director of Pomeroy - Glenn A
[Directorship, incoming] director of Eagleburger - Lawrence S
[Directorship, incoming] director of Bowditch - Patricia L
[Directorship, incoming] director of Rudman - Mara E
[Directorship, incoming] secretary of Roberts - Rovonne
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Howard - Thomas Laffitte
[Directorship, incoming] chairman of Eagleburger - Lawrence S
[Directorship, incoming] chairman of Pomeroy - Glenn A
[Directorship, incoming] president of Rudman - Mara E
[Directorship, incoming] president of Bowditch - Patricia L
[Directorship, incoming] vice-president of Pomeroy - Glenn A
[Directorship, incoming] vice-president of Bowditch - Patricia L
[Ownership, incoming] beneficial owner of The ICHEIC Purpose Trust
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] is signatory for Jack - Glenda
[Directorship, incoming] is signatory for Howes - Charnita L
[Directorship, incoming] is signatory for Bowditch - Patricia L
[Directorship, incoming] is signatory for Feathers - Carol
[Directorship, incoming] is signatory for Pomeroy - Glenn A
[Directorship, incoming] is signatory for Trott - Susan
[Directorship, incoming] is signatory for Taylor - Sherman