Polino 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/82010110
Relationships
- [Directorship, incoming] vice-president of Erskine - Alex J
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] president of Hubmann - Andreas Peter
- [Directorship, incoming] director of Hubmann - Andreas Peter
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Eve - Jennifer S
- [Directorship, incoming] secretary of Symonds - Vernicka
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] secretary of Phillips - Dawn
- [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
- [Ownership, incoming] shareholder of GLENCORE FINANCE (BERMUDA) LTD.