IRF European Finance 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, JE
- Incorporated
- 2005-09-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006825
Relationships
- [Directorship, incoming] chairman of the board of Frangou - Angeliki
- [Directorship, incoming] chief executive officer of Kintis - Georgios
- [Directorship, incoming] chief executive officer of Valetopoulos - Loucas
- [Directorship, incoming] chief executive officer of Throuvalas - Panagiotis
- [Directorship, incoming] director of Valetopoulos - Loucas
- [Directorship, incoming] director of Stamatiou-Meraclis - Alexander
- [Directorship, incoming] director of Malamatinas - Dionysios "Dennis"
- [Directorship, incoming] director of Throuvalas - Panagiotis
- [Directorship, incoming] non executive director of Frangou - Angeliki
- [Directorship, incoming] director of Goldman - Sheldon
- [Directorship, incoming] director of Karakadas - Ioannis "John"
- [Directorship, incoming] director of Vgenopolous - Andreas
- [Directorship, incoming] director of Kintis - Georgios
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor KPMG
- [Directorship, incoming] secretary of Vgenopolous - Andreas
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] auditor Grant Thornton A.E.