Tropical Cruises 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1987-09-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010821
Relationships
- [Directorship, incoming] secretary of Delva - Donna Ann
- [Directorship, incoming] treasurer of Carey - Steven E
- [Ownership, incoming] shareholder of Culmer - Gloria
- [Ownership, incoming] shareholder of Delva - Donna Ann
- [Ownership, incoming] shareholder of Cromwell Trust Company Limited
- [Ownership, incoming] shareholder of Darville - Michael M
- [Ownership, incoming] shareholder of Lawrence - John
- [Ownership, incoming] shareholder of Putterill - Bruce Spencer Dent
- [Ownership, incoming] shareholder of Thompson - Joan L
- [Ownership, incoming] shareholder of Dyson - Geoffrey
- [Ownership, incoming] shareholder of Fair - Ian D
- [Ownership, incoming] shareholder of Carey - Steven E
- [Ownership, incoming] shareholder of Culmer - Olga
- [Ownership, incoming] shareholder of Albury - Mizpah
- [Ownership, incoming] shareholder of Thompson - Phyllis
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] is signatory for Albury - Mizpah
- [Directorship, incoming] is signatory for Culmer - Gloria
- [Directorship, incoming] is signatory for Culmer - Olga
- [Directorship, incoming] is signatory for Fair - Ian D