Herschorn Mrs DCR Settlement
Company · entity
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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
- BAHAMAS
- Country
- KY
- Incorporated
- 1957-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82013562
Relationships
- [Directorship, incoming] trustee of Garnham - Robin
- [Directorship, incoming] trustee of Richford - Mark
- [Directorship, incoming] trustee of Citco (Cayman) International Trust Co.Ltd.
- [Directorship, incoming] trustee of Ansbacher (Cayman) Limited (in voluntary liquidation)
- [Directorship, incoming] trustee of Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] co-trustee of Putterill - Bruce Spencer Dent
- [Directorship, incoming] related party of Orchard Limited
- [Directorship, incoming] co-trustee of Moses - Huw St John
- [Directorship, incoming] trustee of McMillan - Richard
- [Directorship, incoming] co-trustee of Pimentel - Carlos
- [Ownership, incoming] beneficiary of Sassoon - Hugh Meyer
- [Ownership, incoming] beneficiary of Abrahams - Andrew Leonard
- [Ownership, incoming] beneficiary of Sassoon - James Meyer
- [Ownership, incoming] beneficiary of Von Halle - Sarah Louise
- [Ownership, incoming] beneficiary of Sassoon - Adrian David
- [Ownership, incoming] beneficiary of Abrahams - Simon Nicholas
- [Ownership, incoming] settlor of HERSCHORN - DORIS CATHERINE RACHEL (Deceased)
- [Directorship, incoming] is signatory for Signatories - Ansbacher Bahamas March 2005
- [Directorship, incoming] is signatory for Signatories - Butterfield Bank January 2006