Capital Introduction and Structuring Limited
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
- Incorporated
- 2007-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007556
Relationships
- [Directorship, incoming] secretary of Barbosa - Louisa
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] director of Le Page - Geoffrey Robert
- [Directorship, incoming] director of Hilton - Leslie
- [Directorship, incoming] director of Hewson - Corinne Lisa Michelle
- [Directorship, incoming] president of Le Page - Geoffrey Robert
- [Directorship, incoming] vice-president of Bossin - Alan Irving
- [Directorship, incoming] vice-president of Hewson - Corinne Lisa Michelle
- [Ownership, incoming] shareholder of Eagle Investment Management Limited
- [Directorship, incoming] is signatory for Enevoldsen - Julie
- [Directorship, incoming] is signatory for Falla - Rudiger Michael
- [Directorship, incoming] is signatory for Hilton - Leslie
- [Directorship, incoming] is signatory for Le Page - Geoffrey Robert
- [Directorship, incoming] is signatory for Brown - Michael James
- [Directorship, incoming] is signatory for Sandrey - Jonathan