Abernet 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
- Incorporated
- 2007-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007593
Relationships
- [Directorship, incoming] president of Gabriel - Othmar Nikolaus
- [Directorship, incoming] president of Hubmann - Andreas Peter
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] secretary of Villeneuve - Shelly A
- [Directorship, incoming] director of Gabriel - Othmar Nikolaus
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Kalmin - Steven Frank
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Perezagua Marin - Carlos
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] director of Thanavelil - Swapna Mathew
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] vice-president of Amissah - M Tonesan
- [Directorship, incoming] vice-president of Jones - Michael
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Ownership, incoming] shareholder of Prolag AG