NFD Agro 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
- 2008-03-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008379
Relationships
- [Directorship, incoming] auditor PricewaterhouseCoopers LLP
- [Directorship, incoming] chairman of the board of Preusche - Alejandro Federico
- [Directorship, incoming] chairman of the board of Falkinhoff - María Marta
- [Directorship, incoming] director of Braslavsky - Jorge dos Santos
- [Directorship, incoming] director of Urquiza - Fernando Correa
- [Directorship, incoming] director of Chiappe - Esteban
- [Directorship, incoming] director of Chute - Roberto Eduardo
- [Directorship, incoming] director of Allende - Tomas
- [Directorship, incoming] director of Arrieta - Ignacio
- [Directorship, incoming] director of Elewaut - Tomas Alberto
- [Directorship, incoming] director of Preusche - Alejandro Federico
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] secretary of Sago - Moira
- [Directorship, incoming] director of Polan - Joshua Arthur
- [Directorship, incoming] director of Fortunati - Roberto Alejandro
- [Directorship, incoming] director of Falkinhoff - María Marta
- [Directorship, incoming] director of Dos Santos - Jorge Eduardo
- [Directorship, incoming] secretary of Perinchief - Diane
- [Ownership, incoming] shareholder of Berkley International, LLC
- [Ownership, incoming] shareholder of JPMorgan Chase Funding Inc
- [Ownership, incoming] shareholder of Preusche - Alejandro Federico
- [Ownership, incoming] shareholder of TRG Holdings IV Limited
- [Ownership, incoming] shareholder of J.P. Morgan Securities Ltd.
- [Ownership, incoming] shareholder of International Finance Corporation
- [Ownership, incoming] shareholder of Agro Frontier Investments LLC
- [Ownership, incoming] shareholder of Elewaut - Tomas Alberto
- [Ownership, incoming] shareholder of MAF Initial Investors LLC