First Investments 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
- 1992-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001355
Relationships
- [Directorship, incoming] president of Mansfield - Geoffrey J.
- [Directorship, incoming] secretary of Douglas - Shannon R
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] secretary of Tubb - Andrea
- [Directorship, incoming] secretary of SO - William Kwong Yiu
- [Directorship, incoming] director of Mansfield - Geoffrey J.
- [Directorship, incoming] director of Yee - Wellington
- [Directorship, incoming] director of Ho - Hera
- [Directorship, incoming] director of Bowen - Louis M.
- [Directorship, incoming] auditor KPMG - Hong Kong, Central
- [Directorship, incoming] director of Collins-Taylor - James
- [Directorship, incoming] secretary of Wood - Michael A.
- [Directorship, incoming] vice-president of Chow - Aster M. C.
- [Directorship, incoming] vice-president of Collins-Taylor - James
- [Ownership, incoming] shareholder of Bowen - Louis M.
- [Ownership, incoming] shareholder of Collins-Taylor - James
- [Ownership, incoming] shareholder of Kempe - Stephen W
- [Ownership, incoming] shareholder of Krupp - Richard
- [Ownership, incoming] shareholder of Lund - Stephen E.
- [Ownership, incoming] shareholder of Mansfield - Geoffrey J.
- [Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
- [Ownership, incoming] shareholder of Wan - David
- [Ownership, incoming] shareholder of Weerasooriya - Aravinda S.
- [Ownership, incoming] shareholder of Yee - Wellington
- [Ownership, incoming] shareholder of Translink International Ltd.
- [Ownership, incoming] shareholder of Macpherson - Hamish B.
- [Ownership, incoming] shareholder of Massey Consultants
- [Ownership, incoming] shareholder of Ho - Hera
- [Ownership, incoming] shareholder of Chandriamani - Sunil
- [Ownership, incoming] shareholder of Thadani - Anil
- [Ownership, incoming] shareholder of Arral Investment Advisory Limited