Energia Finance 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, US
Incorporated: 1998-09-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003499

Relationships

[Directorship, incoming] secretary of Woolridge - J Patricia K
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] secretary of Paynter - Sandra L
[Directorship, incoming] director of Ripley - Charlene
[Directorship, incoming] director of Allison Jr. - Robert J.
[Directorship, incoming] director of Emme - James J.
[Directorship, incoming] director of Pease - Mark L.
[Directorship, incoming] director of Daniels - Robert P
[Directorship, incoming] director of Larson - James R
[Directorship, incoming] director of Walker - Robert A.
[Directorship, incoming] director of Daniels - Robert P
[Directorship, incoming] director of Gilbert - Travis L
[Directorship, incoming] director of Seitz - John N.
[Directorship, incoming] director of Martin - J. Stephen
[Directorship, incoming] director of Sullivan - William D
[Directorship, incoming] treasurer of Gwin - Robert G.
[Directorship, incoming] treasurer of Richey - Albert L.
[Directorship, incoming] vice-president of Richey - Albert L.
[Directorship, incoming] president of Virgil-Smith - Jill M
[Directorship, incoming] chairman of the board of Virgil-Smith - Jill M
[Directorship, incoming] vice-president of Ripley - Charlene
[Directorship, incoming] vice-president of Dickey - Diane L.
[Directorship, incoming] vice-president of Richey - Albert L.
[Directorship, incoming] vice-president of Gilbert - Travis L
[Directorship, incoming] vice-president of Martin - J. Stephen
[Directorship, incoming] president of Sullivan - William D
[Directorship, incoming] president of Robinson - Kenneth E T
[Directorship, incoming] president of Daniels - Robert P
[Directorship, incoming] president of Daniels - Robert P
[Directorship, incoming] president of Meyer - J Anthony
[Directorship, incoming] chief financial officer of Rose - Michael E.
[Directorship, incoming] chairman of the board of Seitz - John N.
[Directorship, incoming] chairman of the board of Allison Jr. - Robert J.
[Directorship, incoming] chief executive officer of Allison Jr. - Robert J.
[Directorship, incoming] vice-president of Sharples - Richard J.
[Directorship, incoming] vice-president of Thompson - John D
[Directorship, incoming] vice-president of Emme - James J.
[Directorship, incoming] vice-president of Gwin - Robert G.
[Directorship, incoming] vice-president of Busmire - Bruce W.
[Directorship, incoming] vice-president of Manley - Charles G
[Directorship, incoming] vice-president of Kurz - Karl F.
[Directorship, incoming] vice-president of Pease - Mark L.
[Ownership, incoming] shareholder of Energia Finance Ltd.
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda