EVANSVILLE INVESTMENTS, 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
- 1992-10-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001434
Relationships
- [Directorship, incoming] secretary of Smith - Janet P.
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] director of Wolking - Christopher
- [Directorship, incoming] director of Foye - Jeffrey W.
- [Directorship, incoming] director of Poelker - John S.
- [Directorship, incoming] director of Hantelman - Steven Wayne
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Smith - F. Gene
- [Directorship, incoming] director of Parker - Steve H.
- [Directorship, incoming] auditor Arthur Andersen, Indiana
- [Directorship, incoming] director of Claybon - John
- [Directorship, incoming] director of Seib - Ron
- [Directorship, incoming] auditor PricewaterhouseCoopers - Indiana
- [Directorship, incoming] director of Montarsolo - Marco L
- [Directorship, incoming] director of Ryan - James C.
- [Directorship, incoming] director of Eve - Jennifer S
- [Directorship, incoming] director of Brickner - Jennifer Dawn
- [Directorship, incoming] director of Saltus - Julia
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Shuba - Doug
- [Directorship, incoming] secretary of Hantelman - Steven Wayne
- [Directorship, incoming] president of Hantelman - Steven Wayne
- [Directorship, incoming] auditor Crowe Chizek, CPA.
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Molyneux - Douglas
- [Directorship, incoming] vice-president of Saltus - Julia
- [Directorship, incoming] vice-president of Eve - Jennifer S
- [Directorship, incoming] vice-president of Langefeld - Dale W.
- [Directorship, incoming] vice-president of Montarsolo - Marco L
- [Ownership, incoming] shareholder of Evansville Investment Corporation
- [Ownership, incoming] shareholder of Foye - Jeffrey W.
- [Ownership, incoming] shareholder of Kelley - William B
- [Ownership, incoming] shareholder of Parker - Steve H.