FBC 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
- 2007-07-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008038
Relationships
- [Directorship, incoming] vice-president of DiMartino - Adam Todd
- [Directorship, incoming] president of Anderson - Milton Jackson
- [Directorship, incoming] president of Anderson - Milton Jackson
- [Directorship, incoming] president of Younger - Peter J
- [Directorship, incoming] chief executive officer of Younger - Peter J
- [Directorship, incoming] secretary (usa) of Vaughan - Francis Patrick
- [Directorship, incoming] chief executive officer of Anderson - Milton Jackson
- [Directorship, incoming] chief financial officer of Vaughan - Francis Patrick
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] director of Anderson - Milton Jackson
- [Directorship, incoming] director of van Lacum - Menno Albert Nicolaas
- [Directorship, incoming] director of Rieger - John
- [Directorship, incoming] director of DiMartino - Adam Todd
- [Directorship, incoming] director of Demaerel - Pierre
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Ownership, incoming] shareholder of TCG Fund I, L.P.
- [Ownership, incoming] shareholder of Fortis Bank SA/NV, Cayman Islands Branch
- [Ownership, incoming] shareholder of FB Transportation Capital LLC