Village Square 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: 1991-01-08
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011527

Relationships

[Directorship, incoming] director of Hooker as Trustee - Kyle D
[Directorship, incoming] vice-president of Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)
[Directorship, incoming] director of Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)
[Directorship, incoming] secretary of Tibbetts - Linton N
[Directorship, incoming] director of Tibbetts - Linton N
[Directorship, incoming] director of Tibbetts - David N
[Directorship, incoming] secretary of Tibbetts - David N
[Directorship, incoming] director of Tibbetts - Daniel E (Deceased)
[Directorship, incoming] vice-president of Tibbetts - Daniel E (Deceased)
[Directorship, incoming] secretary of Tibbetts - Linton N
[Directorship, incoming] director of Tibbetts Hooker - Donna
[Directorship, incoming] president of Tibbetts Hooker - Donna
[Directorship, incoming] director of Tibbetts Brandes - Mary
[Directorship, incoming] director of Tibbetts - Linton N
[Directorship, incoming] chairman of Tibbetts - Linton N
[Directorship, incoming] president of Tibbetts - Linton N
[Directorship, incoming] secretary of Brandes as Trustee - Jeffrey P
[Directorship, incoming] director of Brandes as Trustee - Jeffrey P
[Directorship, incoming] treasurer of Hooker as Trustee - Kyle D
[Directorship, incoming] treasurer of Tibbetts Brandes - Mary
[Ownership, incoming] shareholder of Angela N. Hooker, Trustee of The Angela N. Hooker Revocable Living Trust
[Ownership, incoming] shareholder of Allenbach as Trustee - Emily T.
[Ownership, incoming] shareholder of Brandes-Klepacki - Polly
[Ownership, incoming] shareholder of Brandes as Trustee - Jeffrey P
[Ownership, incoming] shareholder of Brandes-Klepacki as Trustee - Polly C.
[Ownership, incoming] shareholder of Donna Hooker as custodian for Angela Hooker UTMA
[Ownership, incoming] shareholder of Hooker - Ryan
[Ownership, incoming] shareholder of Hooker as Trustee - Kyle D
[Ownership, incoming] shareholder of Jeffrey Brandes as Trustee
[Ownership, incoming] shareholder of Jessica Lee Tibbetts Declaration of as Trustee (Revocable)
[Ownership, incoming] shareholder of Kyle D. Hooker Declaration of Trust (Revocable)
[Ownership, incoming] shareholder of Polly C. Brandes-Klepacki Declaration of Trust (Revocable)
[Ownership, incoming] shareholder of Tibbetts - Linton N
[Ownership, incoming] shareholder of Tibbetts as Trustee - Jessica Lee
[Ownership, incoming] shareholder of Michael D. Tibbetts Declaration of Trust (Revocable)
[Ownership, incoming] shareholder of Tibbetts as Trustee - Michael D Decalration of Trust (Revocable)
[Ownership, incoming] shareholder of EmilyT. Allenbach Declaration of Trust (Revocable)
[Ownership, incoming] shareholder of Tibbetts Family Limited Partnership
[Ownership, incoming] shareholder of Kyle D. Hooker and Russell P. Brandes, as Co-Trustees of the David N. Tibbetts Revocable Inter Vivos Trust
[Ownership, incoming] shareholder of Michael D Tibbetts, as Trustee
[Ownership, incoming] shareholder of Jeffrey Brandes Declaration of Trust (Revocable)
[Ownership, incoming] shareholder of Linton N. Tibbetts as Trustee of the Linton N. Tibbetts declaration of Trust dated 29 04 2009
[Ownership, incoming] shareholder of Estate of David Tibbetts
[Ownership, incoming] shareholder of Brandes as Trustee - Tyler. S
[Ownership, incoming] shareholder of Tyler S. Brandes, as Trustee of the Tyler S. Brandes Declaration of Trust (Revocable)
[Ownership, incoming] shareholder of Hooker - Angela N.
[Ownership, incoming] shareholder of Tibbetts - Pauline E.
[Ownership, incoming] shareholder of Donna E. Hooker, Mary L. Brandes, Michael D. Tibbetts and Joel D. Bronstein as Co - Trustees of the Linton N. Tibbetts Declaration of Trust
[Ownership, incoming] shareholder of Hooker as Trustee - Ryan
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.