Afex Global Limited

Data from ICIJ Offshore Leaks

Schema

Company

ICIJ node type

entity

Jurisdiction

BERMUDA

Country

BM

Incorporated

2006-01-25

Source leak

Paradise Papers

ICIJ record

https://offshoreleaks.icij.org/nodes/82007016

Relationships

• [Directorship, incoming] vice-president of Bligh - Adrian Samuel
• [Directorship, incoming] chief financial officer of Dagsleth - Torgeir
• [Directorship, incoming] chairman of Bligh - Adrian Samuel
• [Directorship, incoming] director of Omar - Ziyad F
• [Directorship, incoming] director of Little - Brian Christopher
• [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
• [Directorship, incoming] director of Subramanian - Ganesh Kavassery
• [Directorship, incoming] director of Alhejailan - Faisal Jameel I
• [Directorship, incoming] director of Zedan - Amr Fareed
• [Directorship, incoming] appleby assigned attorney Eve - Jennifer S
• [Directorship, incoming] appleby assigned attorney Brough - Christopher J
• [Directorship, incoming] auditor KPMG Bahrain
• [Directorship, incoming] appleby assigned attorney Wilson - Jerome
• [Directorship, incoming] secretary of Watts - Katherine D B
• [Directorship, incoming] director of Cassin - Vernon A A
• [Directorship, incoming] director of Schroder - Henrik
• [Directorship, incoming] secretary of Paynter - Sandra L
• [Directorship, incoming] auditor BDO Stoy Hayward LLP
• [Directorship, incoming] secretary of Forde - Kathy-Anne O
• [Directorship, incoming] secretary of Daniel - ARLENE
• [Directorship, incoming] director of Bligh - Adrian Samuel
• [Directorship, incoming] director of Lipsky - Pascal M A
• [Directorship, incoming] director of Dagsleth - Torgeir
• [Directorship, incoming] director of Rawlins - Ruby L
• [Directorship, incoming] director of Cox - Bernett
• [Ownership, incoming] shareholder of AGAS Overseas Holding Co. W.L.L.
• [Ownership, incoming] shareholder of Bartlett - Edward Earnest
• [Ownership, incoming] shareholder of Benichou - Pierre
• [Ownership, incoming] shareholder of Bligh - Adrian Samuel
• [Ownership, incoming] shareholder of Bray - Richard
• [Ownership, incoming] shareholder of Brenner - Ian
• [Ownership, incoming] shareholder of Cassin - Vernon A A
• [Ownership, incoming] shareholder of Dagsleth - Torgeir
• [Ownership, incoming] shareholder of Edwards - Peter Francis
• [Ownership, incoming] shareholder of Gulf One Investment Bank BSC (c) as nominee
• [Ownership, incoming] shareholder of iTDNA Limited
• [Ownership, incoming] shareholder of Lorange - Peter
• [Ownership, incoming] shareholder of RICHARD J BRAY LIMITED
• [Ownership, incoming] shareholder of Rowsell - James L
• [Ownership, incoming] shareholder of Scott - Michael
• [Ownership, incoming] shareholder of Strecker - Ian
• [Ownership, incoming] shareholder of Thrift - John James
• [Ownership, incoming] shareholder of Woodbridge Asset Management Ltd.
• [Ownership, incoming] shareholder of Gulf One Investment Bank BSC (c)
• [Ownership, incoming] shareholder of Saudi Venture Development Company
• [Ownership, incoming] shareholder of Bloso Investments Limited
• [Ownership, incoming] shareholder of Compton Overseas Investment Limited
• [Ownership, incoming] shareholder of Terra Global Ltd.
• [Ownership, incoming] shareholder of Risbourg - Hervé Paul
• [Ownership, incoming] shareholder of Okhomina - Osamede
• [Ownership, incoming] shareholder of Cheviot Capital (Nominees) Limited
• [Ownership, incoming] shareholder of Lipsky - Pascal M A
• [Ownership, incoming] shareholder of Eimstad - Olav
• [Ownership, incoming] shareholder of Kerne Holdings (1962) Ltd
• [Directorship, incoming] is signatory for Bray - Richard
• [Directorship, incoming] is signatory for Cassin - Vernon A A
• [Directorship, incoming] is signatory for Omar - Ziyad F
• [Directorship, incoming] is signatory for Parameswaran - Harihara Subramani