FRCC Holdings (Bermuda) 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, RU
- Incorporated
- 1998-08-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003485
Relationships
- [Directorship, incoming] vice-president of Neagoe - Ioana
- [Directorship, incoming] vice-president of Olphert - Richard B
- [Directorship, incoming] vice-president of Shishkoff - Dimitry
- [Directorship, incoming] vice-president of Jennings - Stephen Armstrong
- [Directorship, incoming] vice-president of Gardner - Bruce Mark
- [Directorship, incoming] president of Jennings - Stephen Armstrong
- [Directorship, incoming] president of Jordan - Boris
- [Directorship, incoming] president of Huluta - Alexandra
- [Directorship, incoming] president of Moraru - Daniel Radu
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Shishkoff - Dimitry
- [Directorship, incoming] director of Jordan - Boris
- [Directorship, incoming] director of Jennings - Stephen Armstrong
- [Directorship, incoming] director of Gardner - Bruce Mark
- [Directorship, incoming] auditor Ernst & Young - Russia
- [Directorship, incoming] director of Olphert - Richard B
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] director of Moraru - Daniel Radu
- [Directorship, incoming] director of Neagoe - Ioana
- [Directorship, incoming] director of Huluta - Alexandra
- [Directorship, incoming] secretary of Amenechi - Marie
- [Directorship, incoming] secretary of Holdt - Adam
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Jennings - Stephen Armstrong
- [Directorship, incoming] is signatory for Gardner - Bruce Mark