Forexster 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
- 2001-02-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004898
Relationships
- [Directorship, incoming] director of Zolnai - Martin Stephen
- [Directorship, incoming] secretary of Higgins - Maria
- [Directorship, incoming] director of Glodjo - Arman
- [Directorship, incoming] director of Harvey - Campbell R
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Wood - Graham J
- [Directorship, incoming] secretary of Darrell - Zina M
- [Directorship, incoming] director of Harrington - Scott
- [Directorship, incoming] director of Bartko - Peter
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] secretary of Richardson - Towanda N
- [Directorship, incoming] chairman of the board of Glodjo - Arman
- [Directorship, incoming] managing director of Bartko - Peter
- [Ownership, incoming] shareholder of Bigham - David Scott
- [Ownership, incoming] shareholder of Everest Capital Investment, L.P.
- [Ownership, incoming] shareholder of Harrington - Scott
- [Ownership, incoming] shareholder of Penavic - Kresimir
- [Ownership, incoming] shareholder of Yu - Jeffrey S.
- [Ownership, incoming] shareholder of Zepos - Constantine
- [Ownership, incoming] shareholder of Hermes Global Holdings Company Limited
- [Ownership, incoming] shareholder of Daniels, Walter E. and Linda M.
- [Ownership, incoming] shareholder of Harvey - Campbell R
- [Ownership, incoming] shareholder of Bartko - Peter
- [Ownership, incoming] shareholder of Ingram - Robert
- [Ownership, incoming] shareholder of Bronson - Nathan
- [Ownership, incoming] shareholder of Daniels - Walter Etheridge
- [Ownership, incoming] shareholder of Phillips III - J. Dickson
- [Ownership, incoming] shareholder of Daniels - Linda Markus
- [Ownership, incoming] shareholder of Valaquenta Intellectual Properties Limited
- [Ownership, incoming] shareholder of Joyce - Kevin
- [Ownership, incoming] shareholder of Tullier - Pierre