CURFIN INTERNATIONAL 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: 1982-02-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000467

Relationships

[Directorship, incoming] president of Baum - Leonard E.
[Directorship, incoming] secretary of Johnson - Rosalind
[Directorship, incoming] secretary of Herbert-Trott - Terrilynn Juanita
[Directorship, incoming] director of Baum - Julia
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] director of Baum - Stefi A.
[Directorship, incoming] director of Baum - Eric B.
[Directorship, incoming] director of Amissah - M Tonesan
[Directorship, incoming] director of Baum - Leonard E.
[Directorship, incoming] secretary of Pharoah-Williams - Deborah
[Directorship, incoming] secretary of Lambe - Sumaya
[Directorship, incoming] secretary of Nurse - Tricia
[Directorship, incoming] secretary of Dean - Donna
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] vice-president of Baum - Julia
[Directorship, incoming] vice-president of Baum - Stefi A.
[Ownership, incoming] shareholder of Baum - Leonard E.
[Ownership, incoming] shareholder of Berry - Angela S
[Ownership, incoming] shareholder of Baum - Julia
[Ownership, incoming] shareholder of Burns - Michael J
[Ownership, incoming] shareholder of Spurling - Michael John
[Ownership, incoming] shareholder of Kempe - James Wasson
[Ownership, incoming] shareholder of Morris - A Shaun
[Ownership, incoming] shareholder of Amissah - M Tonesan