Fincorp Holdings 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, SG
- Incorporated
- 2008-05-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008535
Relationships
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] secretary of Hayward - Samantha L
- [Directorship, incoming] auditor Ernst & Young - Singapore
- [Directorship, incoming] director of Tan - Hoong Foo
- [Directorship, incoming] director of Moniz-DeSouza - Andrea
- [Directorship, incoming] auditor Mazars LLP - Singapore
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of Qi - Zhi
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Hadjadj - Achour
- [Directorship, incoming] director of Lau - Jenni
- [Directorship, incoming] director of Rowcliffe - Philip S
- [Directorship, incoming] director of Tjitradi - Arman
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] appleby assigned attorney Dyer-Fagundo - Alison Ruth
- [Ownership, incoming] shareholder of GIS Limited
- [Ownership, incoming] shareholder of Fincorp Group SA