Ordinance Holdings Limited
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
- 2003-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82009163
Relationships
- [Directorship, incoming] secretary of Moloney - Liam
- [Directorship, incoming] director of Nesbitt - Megan
- [Directorship, incoming] director of Cloutier - Guy
- [Directorship, incoming] director of Moloney - Liam
- [Directorship, incoming] director of Perron - Julie
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] president of Cloutier - Guy
- [Directorship, incoming] president of Perron - Julie
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] secretary of Miller - Victoria Antoinette
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] treasurer of Moloney - Liam
- [Directorship, incoming] treasurer of Perron - Julie
- [Directorship, incoming] chairman of Cloutier - Guy
- [Directorship, incoming] vice-president of Moloney - Liam
- [Directorship, incoming] vice-president of Faries - Timothy Carrick
- [Directorship, incoming] vice-president of Nesbitt - Megan
- [Ownership, incoming] shareholder of American Safety Insurance Holdings, Ltd.
- [Ownership, incoming] shareholder of Cloutier - Janis
- [Ownership, incoming] shareholder of Cloutier - Guy
- [Ownership, incoming] shareholder of Grape Bay Consulting Group Inc.
- [Directorship, incoming] is signatory for Faries - Timothy Carrick
- [Directorship, incoming] is signatory for Crim - Stephen R
- [Directorship, incoming] is signatory for Haushill - Mark
- [Directorship, incoming] is signatory for Moloney - Liam
- [Directorship, incoming] is signatory for Nesbitt - Megan
- [Directorship, incoming] is signatory for Perron - Julie