Fornax Investments 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, CH
- Incorporated
- 2004-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006416
Relationships
- [Directorship, incoming] director of Kalmin - Steven Frank
- [Directorship, incoming] secretary of Villeneuve - Shelly A
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] director of Catton - Mark Jonathan
- [Directorship, incoming] director of Gibson - Andrew
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Nagle - Gary
- [Directorship, incoming] president of Hubmann - Andreas Peter
- [Directorship, incoming] president of Jones - Michael
- [Directorship, incoming] president of Gibson - Andrew
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] vice-president of Jones - Michael
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] vice-president of Erskine - Alex J
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Directorship, incoming] is signatory for Diedrichsen - Eric Kenneth
- [Directorship, incoming] is signatory for Hubmann - Andreas Peter
- [Directorship, incoming] is signatory for Kalmin - Steven Frank