Firebird Holdings 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: CAYMAN ISLANDS
Country: KY
Incorporated: 2000-09-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82010844

Relationships

[Directorship, incoming] secretary of Ellis - Peter
[Ownership, incoming] shareholder of Agency Holdings (Malta) Ltd.
[Ownership, incoming] shareholder of Van Riet - Christopher
[Ownership, incoming] shareholder of DCA Services SA
[Ownership, incoming] shareholder of F.A. Services L.L.C.
[Ownership, incoming] shareholder of Firebird Investors III, L.L.C.
[Ownership, incoming] shareholder of Firebird Investors VI, L.L.C.
[Ownership, incoming] shareholder of O'Neill Jr - Thomas
[Ownership, incoming] shareholder of Solomon - Jonathan
[Ownership, incoming] shareholder of Van Riet - Lieven
[Ownership, incoming] shareholder of Birnbaum - David
[Ownership, incoming] shareholder of Ziegler - William R.
[Ownership, incoming] shareholder of Firebird Investors II, L.L.C.
[Ownership, incoming] shareholder of Sloan - John
[Ownership, incoming] shareholder of William T. Donovan, David J. Lubar and Betty J. White
[Ownership, incoming] shareholder of Firebird Investers, L.L.C.
[Ownership, incoming] shareholder of Huntlaw Nominees Ltd.
[Ownership, incoming] shareholder of Glanville - Robert
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Directorship, incoming] is signatory for Birnbaum - David
[Directorship, incoming] is signatory for Ellis - Peter
[Directorship, incoming] is signatory for Sloan - John