Ephinay 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
- 2002-02-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005365
Relationships
- [Directorship, incoming] vice-president of Khan - Shujaat
- [Directorship, incoming] vice-president of Miranda - Luis
- [Directorship, incoming] vice-president of Bahl - Ravindra
- [Directorship, incoming] vice-president of Toler - Eric M.
- [Directorship, incoming] secretary of Talbot - Catarina
- [Directorship, incoming] director of Gantt - Michael
- [Directorship, incoming] director of Dhawan - Ashish
- [Directorship, incoming] secretary of Gantt - Michael
- [Directorship, incoming] director of Toler - Eric M.
- [Directorship, incoming] director of Bahl - Ravindra
- [Directorship, incoming] director of Scoresby - Gregg
- [Directorship, incoming] director of Khan - Shujaat
- [Directorship, incoming] director of Miranda - Luis
- [Directorship, incoming] president of Gantt - Michael
- [Directorship, incoming] president of Khan - Shujaat
- [Directorship, incoming] chief executive officer of Gantt - Michael
- [Directorship, incoming] president of Scoresby - Gregg
- [Directorship, incoming] chief executive officer of Scoresby - Gregg
- [Ownership, incoming] shareholder of Gregg & Jill Scoresby as Trustees for the Gregg & Jill Scoresby Family Revocable Living Trust
- [Ownership, incoming] shareholder of Ephinay Corporation
- [Ownership, incoming] shareholder of ChrysCapital II, LLC