Yanbal International Corp. 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
- 1991-04-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001236
Relationships
- [Directorship, incoming] president of Jones - Monica Joy
- [Directorship, incoming] president of Belmont - J. Fernando
- [Directorship, incoming] vice-president of Belmont - Janine
- [Directorship, incoming] vice-president of Collis - Judith
- [Directorship, incoming] vice-president of Belmont - J. Fernando
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] secretary of Darrell - Carlotta
- [Directorship, incoming] director of Robinson - Kenneth E T
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Simmons - Graham D
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Jones - Monica Joy
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Belmont - J. Fernando
- [Directorship, incoming] director of Belmont - Janine
- [Directorship, incoming] director of Cunningham - Derek
- [Directorship, incoming] director of Silva - Veronica
- [Directorship, incoming] director of Lema - Armando
- [Directorship, incoming] director of Thorne - Jaime