NFI International 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, US
Incorporated: 2002-08-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005600

Relationships

[Directorship, incoming] treasurer of Raschilla - Francis R
[Directorship, incoming] treasurer of Bollinger - Craig J
[Directorship, incoming] president of Brown - Sidney Robert
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] secretary of Richmond - Valerie
[Directorship, incoming] director of Winchell - Richard Joseph
[Directorship, incoming] secretary of Reynolds - Paula
[Directorship, incoming] secretary of Nurse - Tricia
[Directorship, incoming] secretary of Wyllie - Alison
[Directorship, incoming] secretary of Bromby - Thalia Jane
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Brown - Irwin Jay
[Directorship, incoming] director of Brown - Sidney Robert
[Directorship, incoming] director of Brown - Jeffrey Stewart
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] director of Oakley - Heather J
[Directorship, incoming] vice-president of Brown - Jeffrey Stewart
[Directorship, incoming] vice-president of Brown - Irwin Jay
[Ownership, incoming] shareholder of NFI International, L.L.C.
[Directorship, incoming] is signatory for Brown - Irwin Jay
[Directorship, incoming] is signatory for Brown - Jeffrey Stewart
[Directorship, incoming] is signatory for Brown - Sidney Robert
[Directorship, incoming] is signatory for Raschilla - Francis R