Bendelli Holding 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: 2007-12-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82008339

Relationships

[Directorship, incoming] vice-president of Hubmann - Andreas Peter
[Directorship, incoming] president of Kalmin - Steven Frank
[Directorship, incoming] president of Jones - Michael
[Directorship, incoming] president of Demerling - Sarah C
[Directorship, incoming] president of Erskine - Alex J
[Directorship, incoming] secretary of Parker - Nicola L
[Directorship, incoming] director of Kalmin - Steven Frank
[Directorship, incoming] director of Hubmann - Andreas Peter
[Directorship, incoming] director of Richardson-Augustus - Tammy L
[Directorship, incoming] director of Demerling - Sarah C
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] secretary of Villeneuve - Shelly A
[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 Demerling - Sarah C
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Holdt - Adam
[Directorship, incoming] director of Thanavelil - Swapna Mathew
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] director of Erskine - Alex J
[Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
[Ownership, incoming] shareholder of Burdock Investments Ltd.