Floramerica 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: 1998-05-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003370

Relationships

[Directorship, incoming] vice-president of Potillo - Beth
[Directorship, incoming] vice-president of Mora - Jaime
[Directorship, incoming] vice-president of Croitoru - Isaac
[Directorship, incoming] president of Amador Gutierrez - Julio Enrique
[Directorship, incoming] president of DeLorenzo - David A.
[Directorship, incoming] president of Croitoru - Moises
[Directorship, incoming] vice-president of Lang - Edward A.
[Directorship, incoming] treasurer of Lang - Edward A.
[Directorship, incoming] vice-president of Potillo - Beth
[Directorship, incoming] treasurer of Potillo - Beth
[Directorship, incoming] treasurer of Potillo - Beth
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] director of Robinson-McLeod - Erica E
[Directorship, incoming] secretary of Durham - Rhonda M
[Directorship, incoming] director of Salazar - Juan
[Directorship, incoming] director of Mora - Jaime
[Directorship, incoming] director of Wetherhill - Christopher Marc
[Directorship, incoming] director of Amador Gutierrez - Julio Enrique
[Directorship, incoming] auditor Deloitte & Touche - Los Angeles
[Directorship, incoming] director of Ratteray - M Janine
[Directorship, incoming] secretary of Logan - Jill
[Directorship, incoming] secretary of Correia - Deborah
[Directorship, incoming] auditor Arthur Andersen LLP, Los Angeles
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] director of Tate - John W.
[Directorship, incoming] director of Potillo - Beth
[Directorship, incoming] director of Croitoru - Moises
[Directorship, incoming] director of DeLorenzo - David A.
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Lang - Edward A.
[Directorship, incoming] director of Robinson - Kenneth E T
[Ownership, incoming] shareholder of SOLVEST, LTD.
[Ownership, incoming] shareholder of Singletree Corp.