Skandia Securities 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, CO
Incorporated: 2001-04-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004926

Relationships

[Directorship, incoming] auditor Ernst & Young LLP - New York
[Directorship, incoming] director of Jaramillo - Rafael
[Directorship, incoming] director of Gonzalez - Gerardo
[Directorship, incoming] director of Garcia Martinez - Santiago
[Directorship, incoming] secretary of Scott - Shoshana S
[Directorship, incoming] secretary of Paynter - Danielle
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Do Couto - Geraldine
[Directorship, incoming] director of Aldana - German
[Directorship, incoming] director of Paredes - Jaime Francisco
[Directorship, incoming] director of Rodriguez-Scott - Maria L
[Directorship, incoming] secretary of Showers - Yalonda C
[Directorship, incoming] president of Paredes - Jaime Francisco
[Directorship, incoming] president of Gonzalez - Gerardo
[Directorship, incoming] president of Rodriguez-Scott - Maria L
[Directorship, incoming] president of Rodriguez-Scott - Maria L
[Directorship, incoming] secretary of Moore - Janet E
[Directorship, incoming] vice-president of Ballen - Alejandro
[Directorship, incoming] vice-president of Garcia Martinez - Santiago
[Directorship, incoming] vice-president of Jaramillo - Rafael
[Directorship, incoming] vice-president of Aldana - German
[Ownership, incoming] shareholder of Skandia Global Investments S.A.