Cookstown Financial, 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
- 1999-03-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003680
Relationships
- [Directorship, incoming] director of Pellehn - Werner
- [Directorship, incoming] director of Pellehn - Tomas
- [Directorship, incoming] director of Acuna - Renato
- [Directorship, incoming] director of Schumacher - Juergen
- [Directorship, incoming] secretary of Bowman - Stephen L
- [Directorship, incoming] director of Harrah - Richard Alan
- [Directorship, incoming] secretary of Soto - Manuel A
- [Directorship, incoming] secretary of O'Doherty - Patricia M
- [Directorship, incoming] secretary of Correia - Deborah
- [Directorship, incoming] secretary of Logan - Jill
- [Directorship, incoming] secretary of Acuna - Renato
- [Directorship, incoming] treasurer of Acuna - Renato
- [Directorship, incoming] treasurer of Bowman - Stephen L
- [Directorship, incoming] president of Harrah - Richard Alan
- [Directorship, incoming] president of Pellehn - Werner
- [Directorship, incoming] president of Pellehn - Werner
- [Directorship, incoming] managing director of Mitchell - Nicholas
- [Directorship, incoming] vice-president of Harrah - Richard Alan
- [Directorship, incoming] vice-president of Acuna - Renato
- [Directorship, incoming] vice-president of Schumacher - Juergen
- [Ownership, incoming] shareholder of SOLVEST, LTD.
- [Ownership, incoming] shareholder of Fundacion Latina Ltd.
- [Ownership, incoming] shareholder of Agriculture Invesment Corp.
- [Ownership, incoming] shareholder of Crosshill Development Corporation
- [Ownership, incoming] shareholder of South American Chemical Inc.
- [Ownership, incoming] shareholder of Sorano Limited