by The International Consortium of Investigative Journalists
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Entity

Trans Ocean Distribution Limited

  • Connected to 2 addresses
  • Connected to 27 officers
  • Incorporated: 19-MAY-1994 Closed: 20-SEP-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., London Auditor 06-JAN-1997 31-JUL-2002 Paradise Papers - Appleby
Brock - Kevin Director 08-AUG-2007 20-SEP-2007 Paradise Papers - Appleby
Brock - Kevin Chairman 08-AUG-2007 20-SEP-2007 Paradise Papers - Appleby
FRY - Kevin William Shareholder - - Paradise Papers - Appleby
Gaither - James C. Secretary 26-MAR-2004 15-DEC-2006 Paradise Papers - Appleby
Garrod - Christopher G Director 08-AUG-2007 20-SEP-2007 Paradise Papers - Appleby
Haikney - Anthony Alan Shareholder - - Paradise Papers - Appleby
Hooper Williams and Bell Limited Auditor 03-OCT-2006 20-SEP-2007 Paradise Papers - Appleby
Hubbard-Taylor - Deborah Secretary 08-AUG-2007 20-SEP-2007 Paradise Papers - Appleby
JF Hillebrand GB Holdings Limited Shareholder - - Paradise Papers - Appleby
Joiner - Timothy Shareholder - - Paradise Papers - Appleby
King - Deborah Joy Shareholder - - Paradise Papers - Appleby
McCartney - Keir Shareholder - - Paradise Papers - Appleby
McKenna - Brendan P Shareholder - - Paradise Papers - Appleby
McKenna - Brendan P Chief executive officer 21-AUG-2006 20-SEP-2007 Paradise Papers - Appleby
McKenna - Brendan P President 26-OCT-1998 20-SEP-2007 Paradise Papers - Appleby
Morgan - David John Shareholder - - Paradise Papers - Appleby
Smith - Charles Francis Shareholder - - Paradise Papers - Appleby
Stewart - James Federick Charles Shareholder - - Paradise Papers - Appleby
Tan - Kian Tiok Shareholder - - Paradise Papers - Appleby
Taylor - Mark Antony Shareholder - - Paradise Papers - Appleby
Williams - Michael Richard Shareholder - - Paradise Papers - Appleby
XU - Jianxing Shareholder - - Paradise Papers - Appleby
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