Frontera Holdings (Bermuda) II 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: 1999-07-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003922

Relationships

[Directorship, incoming] secretary of Correia - Deborah
[Directorship, incoming] director of James - Stephen S
[Directorship, incoming] director of Lundin - Adolf H.
[Directorship, incoming] director of Pearman - Jo-Dina M
[Directorship, incoming] director of Conibear - Paul Kenneth
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Bubenzer - Peter - Bermuda
[Directorship, incoming] secretary of O'Doherty - Patricia M
[Directorship, incoming] director of Simmons - Kim O
[Directorship, incoming] secretary of Woollery - Karen
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Lundin - Lukas H
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Mir - Pablo Jose
[Directorship, incoming] director of Wodzicki - Wojtek A
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Aleman - Katherine
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] treasurer of Lee - Wanda
[Directorship, incoming] vice-president of Mir - Pablo Jose
[Directorship, incoming] vice-president of Lundin - Lukas H
[Directorship, incoming] vice-president of Conibear - Paul Kenneth
[Directorship, incoming] treasurer of See - Chester
[Directorship, incoming] president of Conibear - Paul Kenneth
[Directorship, incoming] president of Wodzicki - Wojtek A
[Directorship, incoming] president of Lundin - Adolf H.
[Ownership, incoming] shareholder of Frontera Holdings (Bermuda) I Ltd.
[Directorship, incoming] is signatory for Conibear - Paul Kenneth
[Directorship, incoming] is signatory for Counsell - Timothy J
[Directorship, incoming] is signatory for Kansky - Sandra M
[Directorship, incoming] is signatory for Lee - Wanda
[Directorship, incoming] is signatory for Mir - Pablo Jose
[Directorship, incoming] is signatory for See - Chester
[Directorship, incoming] is signatory for Vodola - Antonietta
[Directorship, incoming] is signatory for Wodzicki - Wojtek A