Floatel 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, SE
Incorporated: 2006-09-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007237

Relationships

[Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
[Directorship, incoming] director of Bassoe - Erland P
[Directorship, incoming] director of Lai - Ching Chuan
[Directorship, incoming] director of Fanning - Quinn P
[Directorship, incoming] director of Mah Soot Khiang - Edmund
[Directorship, incoming] director of Bassoe - Erland P
[Directorship, incoming] director of Fairbanks - Jonathan Barcroft
[Directorship, incoming] director of Hagelberg - Hans Eric
[Directorship, incoming] director of Hoffman - Guy Wayne
[Directorship, incoming] director of Chow - Yew Yuen
[Directorship, incoming] director of Rice - Amy
[Directorship, incoming] director of Pierce - Adam
[Directorship, incoming] director of Ford - B James
[Directorship, incoming] director of Chia - Michael H. C.
[Directorship, incoming] director of de Jong - Jelmar Cornelis Johannes
[Directorship, incoming] director of Jacobsson - Peter Clas Gunnar
[Directorship, incoming] director of Chow - Yew Yuen
[Directorship, incoming] director of Overbergen - Todd
[Directorship, incoming] auditor KPMG Bohlins AB
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Sandvik - Geir
[Directorship, incoming] director of Haugli - Merete
[Directorship, incoming] director of Virik - Tom
[Directorship, incoming] chairman of Chia - Michael H. C.
[Directorship, incoming] chairman of Chow - Yew Yuen
[Directorship, incoming] chairman of Sandvik - Geir
[Directorship, incoming] chairman of Bassoe - Erland P
[Directorship, incoming] chairman audit committee of Fanning - Quinn P
[Ownership, incoming] shareholder of Alkemi Alternative Investment Fund Statutory Trust
[Ownership, incoming] shareholder of Barclays Capital Securities Ltd.
[Ownership, incoming] shareholder of Bassoe - Erland P
[Ownership, incoming] shareholder of Webster - Steven A
[Ownership, incoming] shareholder of Pershing LLC
[Ownership, incoming] shareholder of Ceniarth Wales Interest LP
[Ownership, incoming] shareholder of Clifford Trading Inc.
[Ownership, incoming] shareholder of Fairbanks - Jonathan Barcroft
[Ownership, incoming] shareholder of Glisco Optekon AB
[Ownership, incoming] shareholder of Jefferies & Co., Inc.
[Ownership, incoming] shareholder of JP Morgan Chase Bank
[Ownership, incoming] shareholder of Jacobsson - Peter Clas Gunnar
[Ownership, incoming] shareholder of Jonathan B. Fairbanks Trust
[Ownership, incoming] shareholder of The Lane Family 1988 Trust
[Ownership, incoming] shareholder of Martensson - Nils
[Ownership, incoming] shareholder of MBL Interests Ltd.
[Ownership, incoming] shareholder of Richard and Shannon Fairbanks Legacy Trust
[Ownership, incoming] shareholder of Rutgersson - Christoffer
[Ownership, incoming] shareholder of D. E. Shaw Laminar Portfolios, L.L.C.
[Ownership, incoming] shareholder of Taml Holding Ltd.
[Ownership, incoming] shareholder of Ziegler - William R.
[Ownership, incoming] shareholder of DNB Bank ASA
[Ownership, incoming] shareholder of Floatel Investors Ltd.
[Ownership, incoming] shareholder of Red Rock Interests Ltd.
[Ownership, incoming] shareholder of Citigroup Global Markets Inc.
[Ownership, incoming] shareholder of SEIS Holdings LLC
[Ownership, incoming] shareholder of Wideluck Enterprises Limited
[Ownership, incoming] shareholder of Bengtsson - Jorgen C
[Ownership, incoming] shareholder of D.E. Shaw Laminar International Inc.
[Ownership, incoming] shareholder of JRBS Enterprises Ltd.
[Ownership, incoming] shareholder of OCM Wonder PF/FF Holding PT, Ltd.
[Directorship, incoming] is signatory for Bassoe - Erland P
[Directorship, incoming] is signatory for Berg - Thomas
[Directorship, incoming] is signatory for Hagelberg - Hans Eric
[Directorship, incoming] is signatory for Hellqvist - Marie
[Directorship, incoming] is signatory for Jacobsson - Peter Clas Gunnar