IC Finance (Bermuda) Ltd.

Company · entity

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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: 2006-05-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007147

Relationships

[Directorship, incoming] chairman of the board of Faries - Timothy Carrick
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] auditor Ernst & Young LLP - Channel Islands
[Directorship, incoming] secretary of Pacheco - Maria
[Directorship, incoming] director of Ferrer - Olivier
[Ownership, incoming] shareholder of Abulmohsen F. al-Thuwainy & Sons
[Ownership, incoming] shareholder of al Rubaishi - Ali lbrahim
[Ownership, incoming] shareholder of al Ghamdi - Ahmed M
[Ownership, incoming] shareholder of al Thuwainy - Abdullatif
[Ownership, incoming] shareholder of Al Duellhi - A.I. Abdullah
[Ownership, incoming] shareholder of Alkan Investments Inc
[Ownership, incoming] shareholder of Al Saud Mohammed - G.H. Prince
[Ownership, incoming] shareholder of Binzagr - Mohamed O.S.
[Ownership, incoming] shareholder of Green Home
[Ownership, incoming] shareholder of Ghaffar - M.M. Hashim Abdul
[Ownership, incoming] shareholder of NH Fifty-Three Ltd.
[Ownership, incoming] shareholder of Nawar - Shaheer
[Ownership, incoming] shareholder of Shinkar - I.C. Mohammed
[Ownership, incoming] shareholder of Sté Fin Terramaris SA
[Ownership, incoming] shareholder of Tower House Investments Ltd.
[Ownership, incoming] shareholder of Wael Foundation
[Ownership, incoming] shareholder of Ybehbehani - Morad Y
[Ownership, incoming] shareholder of Alaradi - Amal R H
[Ownership, incoming] shareholder of Spectra Hold, Trust Inc
[Ownership, incoming] shareholder of Treetop Management Ltd.
[Ownership, incoming] shareholder of X Y Flying Memory Ltd
[Ownership, incoming] shareholder of Ben - Prince K Ben Fahad
[Ownership, incoming] shareholder of Ghazaleh - Ihsan & Rami ABV
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Ownership, incoming] shareholder of Akila Finance SA
[Ownership, incoming] shareholder of Barringon S.A.
[Ownership, incoming] shareholder of Masterson - M. Laurence
[Ownership, incoming] shareholder of A.T. Ali Tammi Company
[Ownership, incoming] shareholder of Al Saud - Latifa bint Fahad bin Abdulaziz
[Ownership, incoming] shareholder of Joadsha Hill Ltd.
[Ownership, incoming] shareholder of System Holdings Inc.
[Ownership, incoming] shareholder of Zahid - Waleed Yousuf
[Ownership, incoming] shareholder of Nasseef - Z A Nazeeh