Cortesta Holding 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
- 2010-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010109
Relationships
- [Directorship, incoming] director of Thanavelil - Swapna Mathew
- [Directorship, incoming] director of Kalmin - Steven Frank
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Perezagua Marin - Carlos
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Eve - Jennifer S
- [Directorship, incoming] secretary of Symonds - Vernicka
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] president of Hubmann - Andreas Peter
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] vice-president of Erskine - Alex J
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.
- [Ownership, incoming] shareholder of KANSUKI HOLDINGS (BERMUDA) LIMITED