FIN Acquisition Holdings 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
- 2007-03-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008429
Relationships
- [Directorship, incoming] vice-president of Kauffman - Robert Ian
- [Directorship, incoming] vice-president of Ashley - Jonathan
- [Directorship, incoming] president of Darras - Constantine Nicholas
- [Directorship, incoming] president of Share - Gregory M
- [Directorship, incoming] president of Nardone - Randal Alan
- [Directorship, incoming] director of Nardone - Randal Alan
- [Directorship, incoming] director of Rosenthal - Jeffrey R
- [Directorship, incoming] secretary of Morgan - Wayne
- [Directorship, incoming] director of Darras - Constantine Nicholas
- [Directorship, incoming] director of Naughton - Kevin Douglas
- [Directorship, incoming] secretary of Faries - Timothy Carrick
- [Directorship, incoming] director of Ashley - Jonathan
- [Directorship, incoming] director of Share - Gregory M
- [Directorship, incoming] director of Kauffman - Robert Ian
- [Directorship, incoming] secretary of Kambatika - Vida
- [Directorship, incoming] director of Morrissey - John Malcolm
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of FIN Cayman L.P.