FM Investments (Holding) 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: 1997-01-31
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003936

Relationships

[Directorship, incoming] vice-president of Hayward-Chew - Cheryl
[Directorship, incoming] vice-president of Hayward - Joseph Henry
[Directorship, incoming] vice-president of Everett - Simon Charles
[Directorship, incoming] president of Freisenbruch - Michael Darrow
[Directorship, incoming] chief financial officer of Moroney - T Christopher
[Directorship, incoming] chief financial officer of Logan - Brook
[Directorship, incoming] chief financial officer of Wright - Andrew
[Directorship, incoming] secretary of Moroney - T Christopher
[Directorship, incoming] secretary of Harvey - Shelley R.
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] director of Everett - Simon Charles
[Directorship, incoming] secretary of Bray - Carol
[Directorship, incoming] director of Hayward-Chew - Cheryl
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Freisenbruch - Michael Darrow
[Directorship, incoming] director of Hayward - Joseph Henry
[Directorship, incoming] director of Davis - Kirk L
[Ownership, incoming] shareholder of BCB Paragon Trust Limited as Trustee of the Darrow Trust
[Ownership, incoming] shareholder of Wm.E.Meyer & Company Limited
[Ownership, incoming] shareholder of Meyer Agencies Limited
[Directorship, incoming] is signatory for Davis - Kirk L
[Directorship, incoming] is signatory for Everett - Simon Charles
[Directorship, incoming] is signatory for Freisenbruch - Michael Darrow
[Directorship, incoming] is signatory for Hayward-Chew - Cheryl
[Directorship, incoming] is signatory for Hayward - Joseph Henry
[Directorship, incoming] is signatory for Hillier - Graham
[Directorship, incoming] is signatory for Logan - Brook
[Directorship, incoming] is signatory for Madeiros - William
[Directorship, incoming] is signatory for Moroney - T Christopher
[Directorship, incoming] is signatory for Roberts - Beth
[Directorship, incoming] is signatory for Smith - Christina
[Directorship, incoming] is signatory for Stockley - Gary
[Directorship, incoming] is signatory for Wright - Andrew