IC Holding 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: BERMUDA
Country: BM
Incorporated: 2012-01-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82019372

Relationships

[Directorship, incoming] vice-president of Bodi - James Alexander
[Directorship, incoming] director of Cozza - Paul Jeffrey
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] director of Lynch - Alisdair
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] president of Cozza - Paul Jeffrey
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Caza - Kirk
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] vice-president of Counsell - Timothy J
[Directorship, incoming] director of Sheather - John
[Directorship, incoming] alternate director of Friis - Henrik
[Directorship, incoming] director of Barnes - Jeffrey W.
[Directorship, incoming] alternate director of Friis - Henrik
[Directorship, incoming] alternate director of Ritchie - Troy
[Directorship, incoming] alternate director of Hasan - Mubarak S
[Directorship, incoming] senior director of Sykora - Nathalie
[Directorship, incoming] senior director of Cesari - Daniel
[Directorship, incoming] senior director of Friis - Henrik
[Directorship, incoming] vice-president of Schoenfeld - Michael
[Directorship, incoming] director of finance of Hasan - Mubarak S
[Directorship, incoming] director of finance of Ritchie - Troy
[Ownership, incoming] shareholder of CSL SELF-UNLOADER INVESTMENTS LIMITED