Canaletto Holding 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, CH
- Incorporated
- 2001-11-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005287
Relationships
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] auditor KPMG - France
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] director of Betley - Michael
- [Directorship, incoming] secretary of Brangman - Donelle Annette
- [Directorship, incoming] director of Salameh - Constantin
- [Directorship, incoming] auditor PricewaterhouseCoopers - Switzerland, Geneva
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Said - Wafic
- [Directorship, incoming] director of Fish - Christopher Norman
- [Directorship, incoming] president of Betley - Timothy John
- [Directorship, incoming] vice-president of Said - Wafic
- [Directorship, incoming] vice-president of Betley - Michael
- [Ownership, incoming] shareholder of Said - Khaled R
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda