FUSADES 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
- 2008-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008733
Relationships
- [Directorship, incoming] director of Barraza - Rafael
- [Directorship, incoming] director of Milla - Roberto Orellana
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] treasurer of Frech Hasbun - Freddie Moises
- [Directorship, incoming] auditor Moore Stephens & Butterfield
- [Directorship, incoming] appleby assigned attorney Schrum - Vanessa L L
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Cox - Bernett
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] director of Cabrales Caceres - Antonio
- [Directorship, incoming] director of De Sola - Francisco Ricardo Roberto
- [Directorship, incoming] director of Siman - Miguel Angel
- [Directorship, incoming] director of Quintanilla Schmidt - Carlos
- [Directorship, incoming] director of Bonilla Larreynaga - Jose Carlos
- [Directorship, incoming] director of Aleman Gurdian - Juan Daniel
- [Directorship, incoming] director of Frech Hasbun - Freddie Moises
- [Directorship, incoming] director of de Avila - Maria Eugenia Brizuela
- [Directorship, incoming] secretary of Quintanilla Schmidt - Carlos
- [Directorship, incoming] president of Cabrales Caceres - Antonio
- [Directorship, incoming] president of De Sola - Francisco Ricardo Roberto
- [Directorship, incoming] vice-president of De Sola - Francisco Ricardo Roberto
- [Directorship, incoming] vice-president of Siman - Miguel Angel
- [Ownership, incoming] shareholder of FUSADES International Trust