Afinia Capital Group 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
- 2007-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008045
Relationships
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] director of Hewson - Corinne Lisa Michelle
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Van Steenkiste - David
- [Directorship, incoming] director of Perez - Andre
- [Directorship, incoming] director of Atkins - Amanda J
- [Directorship, incoming] chairman of Atkins - Amanda J
- [Directorship, incoming] vice chairman of Perez - Andre
- [Directorship, incoming] vice chairman of Van Steenkiste - David
- [Ownership, incoming] shareholder of Deutsche Bank AG - Great Winchester St, London
- [Ownership, incoming] shareholder of BVI Company Number 1434303 Ltd
- [Ownership, incoming] shareholder of ECR Master Fund Limited
- [Ownership, incoming] shareholder of ECO Master Fund Limited
- [Ownership, incoming] shareholder of Atkins Capital L.P.
- [Directorship, incoming] is signatory for Atkins - Amanda J
- [Directorship, incoming] is signatory for Godfrey - Nigel M
- [Directorship, incoming] is signatory for Perez - Andre