Jafer Limited
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
- 1969-02-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000052
Relationships
- [Directorship, incoming] director of Belmont - J. Fernando
- [Directorship, incoming] director of Belmont - Janine
- [Directorship, incoming] director of Silva - Veronica
- [Directorship, incoming] director of Belmont - Marion
- [Directorship, incoming] director of Belmont D. - Fernando
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Jones - Monica Joy
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Simmons - Graham D
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] president of Belmont - J. Fernando
- [Directorship, incoming] president of Jones - Monica Joy
- [Directorship, incoming] vice-president of Belmont - Janine
- [Directorship, incoming] vice-president of Collis - Judith
- [Directorship, incoming] vice-president of Belmont A. - Juan F.