Fiora Investments 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
- 2008-04-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008544
Relationships
- [Directorship, incoming] vice-president of Jones - Michael
- [Directorship, incoming] vice-president of Erskine - Alex J
- [Directorship, incoming] president of Hubmann - Andreas Peter
- [Directorship, incoming] president of Sloman - Ian Stanley
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] director of Sloman - Ian Stanley
- [Directorship, incoming] secretary of Holdt - Adam
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Gibson - Andrew
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.