by The International Consortium of Investigative Journalists
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Entity

TC (Bermuda) Finance Ltd.

  • Connected to 2 addresses
  • Connected to 9 officers
  • Incorporated: 21-AUG-2001 Closed: 07-SEP-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ernst & Young - Pennsylvania, Philadelphia Auditor 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
James - Stephen S Vice-president 29-OCT-2001 02-DEC-2004 Paradise Papers - Appleby
James - Stephen S Director 21-AUG-2001 02-DEC-2004 Paradise Papers - Appleby
Johnson - Donna L Secretary 21-AUG-2001 10-MAY-2002 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 10-MAY-2002 25-JUN-2004 Paradise Papers - Appleby
Simler - John A Director 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Sparks - David G Director 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
TransCore Inc. Shareholder - - Paradise Papers - Appleby
Wiegand - Claudia F Vice-president 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Wiegand - Claudia F Treasurer 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Wiegand - Claudia F Director 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Worthington - John M President 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
Worthington - John M Director 21-AUG-2001 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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