Hotelco Holdings 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
- 1970-09-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82012809
Relationships
- [Directorship, incoming] treasurer of Murphey - Murray C (Deceased)
- [Directorship, incoming] treasurer of Woodham - Helen
- [Directorship, incoming] director of McDaid - Anthony
- [Directorship, incoming] vice-president of McNeill - John
- [Directorship, incoming] vice-president of Bancun - Tremon O
- [Directorship, incoming] vice-president of Walker - William S
- [Directorship, incoming] president of Humphreys Jr - James Herbert
- [Directorship, incoming] chief executive officer of Humphreys Jr - James Herbert
- [Directorship, incoming] director - class a of Ryan - Michael
- [Directorship, incoming] director - class b of Burgdorf - Lawrence A
- [Directorship, incoming] director - class b of Humphreys Jr - James Herbert
- [Directorship, incoming] director - class b of Murphey - Murray C (Deceased)
- [Directorship, incoming] director - class b of Owen - David Glynne
- [Directorship, incoming] director of Humphreys Jr - James Herbert
- [Directorship, incoming] director of Owen - David Glynne
- [Directorship, incoming] vice-president of Owen - David Glynne
- [Directorship, incoming] director of Garner - George
- [Directorship, incoming] vice-president of Garner - George
- [Directorship, incoming] director of Humphreys - Anderson
- [Directorship, incoming] vice-president of Humphreys - Anderson
- [Directorship, incoming] director of Woodham - Helen
- [Ownership, incoming] shareholder of Hotelco Ltd.
- [Ownership, incoming] shareholder of Cupitt - Rita
- [Ownership, incoming] shareholder of Coe - Alice Mae
- [Ownership, incoming] shareholder of Humphrey's (Cayman) Limited
- [Ownership, incoming] shareholder of Humphreys Jr - James Herbert
- [Ownership, incoming] shareholder of Murphey - Murray C (Deceased)
- [Ownership, incoming] shareholder of Walker - William S
- [Ownership, incoming] shareholder of The Royal Bank of Scotland plc - Bishopsgate, London
- [Ownership, incoming] shareholder of The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*
- [Ownership, incoming] shareholder of PEGASUS DEVELOPMENT CORPORATION
- [Ownership, incoming] shareholder of Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trustees
- [Ownership, incoming] shareholder of Bird - David
- [Ownership, incoming] shareholder of Owen - David Glynne
- [Ownership, incoming] shareholder of Bodden - Jetta A
- [Ownership, incoming] shareholder of Manderson - Florence H