CFS Holdings, 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
- 2001-04-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004457
Relationships
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Cole - Charles V
- [Directorship, incoming] director of Goins - Brian L
- [Directorship, incoming] director of Prisby - Michael P
- [Directorship, incoming] auditor BKD LLP
- [Directorship, incoming] director of Darovic - Thomas
- [Directorship, incoming] director of Pomranke - Daryl Douglas
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Weberling - Jerry
- [Directorship, incoming] secretary of Hantelman - Steven Wayne
- [Directorship, incoming] director of Prisby - Thomas Francis
- [Directorship, incoming] director of Prisby - James Walter
- [Directorship, incoming] director of Stephens - John Thomas III
- [Directorship, incoming] director of Hantelman - Steven Wayne
- [Directorship, incoming] auditor Messrs. Ernst & Young
- [Directorship, incoming] president of Hantelman - Steven Wayne
- [Directorship, incoming] vice-president of Cole - Charles V
- [Directorship, incoming] vice-president of Prisby - James Walter
- [Ownership, incoming] shareholder of Citizens Financial Bank