A300 Finance, 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
- 1989-03-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000984
Relationships
- [Directorship, incoming] vice-president of Debains - Benoit
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Directorship, incoming] secretary of Costa - Lucy M
- [Directorship, incoming] director of Fischer - Jean
- [Directorship, incoming] director of Orlando - Jean-Marc
- [Directorship, incoming] director of Patel - Hiren A
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Pearman - Jo-Dina M
- [Directorship, incoming] secretary of Ebbin - Theresa S
- [Directorship, incoming] president of Counsell - Timothy J
- [Directorship, incoming] president of Richardson-Augustus - Tammy L
- [Directorship, incoming] president of Pearman - Jo-Dina M
- [Directorship, incoming] president of Patel - Hiren A
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Orlando - Jean-Marc