Fintrad 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
- 1978-07-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000311
Relationships
- [Directorship, incoming] president of Zosso - Josette
- [Directorship, incoming] director of Muller - Viviane
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Zosso - Josette
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] auditor Omnifiduciaire S.A.
- [Directorship, incoming] secretary of Appleby Corporate Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] secretary of Herbert-Trott - Terrilynn Juanita
- [Directorship, incoming] secretary of Iglehart - John Hawes
- [Directorship, incoming] director of Iglehart - John Hawes
- [Directorship, incoming] vice-president of Muller - Viviane
- [Directorship, incoming] vice-president of Iglehart - John Hawes
- [Ownership, incoming] shareholder of Berry - Angela S
- [Ownership, incoming] shareholder of Spurling - Michael John
- [Ownership, incoming] shareholder of Colclough - Geoffrey C
- [Ownership, incoming] shareholder of Hilton - Ian
- [Ownership, incoming] shareholder of Zosso - Josette
- [Ownership, incoming] shareholder of Hughes - H. David
- [Ownership, incoming] shareholder of Muller - Viviane
- [Ownership, incoming] shareholder of Doyle - David John
- [Ownership, incoming] shareholder of Spurling - Richard D