First Data Mobile (Bermuda) 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
- 2001-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005441
Relationships
- [Directorship, incoming] director of Whealy - Michael T.
- [Directorship, incoming] director of Rossi - Thomas A.
- [Directorship, incoming] secretary of Forte - Allison
- [Directorship, incoming] director of Morea - Dominic John
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Woolridge - J Patricia K
- [Directorship, incoming] director of Raney - Dennis
- [Directorship, incoming] director of Duncan - John F.
- [Directorship, incoming] secretary of Ford - Jenny Endera
- [Directorship, incoming] director of Treinen - David John
- [Directorship, incoming] director of Carlisle - Caroline
- [Directorship, incoming] director of Bakhshi - Nadita
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of Lorca - Francisco M
- [Directorship, incoming] secretary of Read - Alice
- [Directorship, incoming] director of Silverglate - Scot Allen
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] treasurer of Rossi - Thomas A.
- [Directorship, incoming] treasurer of Menzies - Steve
- [Directorship, incoming] treasurer of Cooper - Barry
- [Directorship, incoming] treasurer of Wall - Philip Malcolm
- [Directorship, incoming] president of Whealy - Michael T.
- [Directorship, incoming] president of Duncan - John F.
- [Directorship, incoming] president of Lorca - Francisco M
- [Directorship, incoming] president of Bakhshi - Nadita
- [Directorship, incoming] president of Carlisle - Caroline
- [Directorship, incoming] president of Morea - Dominic John
- [Directorship, incoming] vice-president of Rossi - Thomas A.
- [Directorship, incoming] vice-president of Silverglate - Scot Allen
- [Directorship, incoming] vice-president of Raney - Dennis
- [Directorship, incoming] vice-president of Treinen - David John
- [Ownership, incoming] shareholder of First Data Corporation
- [Ownership, incoming] shareholder of Siemens Aktiengesellschaft
- [Ownership, incoming] shareholder of Siemens Beteiligungen Inland GmbH
- [Ownership, incoming] shareholder of Siemens Beteiligungen Ausland GmbH
- [Ownership, incoming] shareholder of FDGS Group, LLC
- [Ownership, incoming] shareholder of First Data Mobile Holdings, Inc.