Gefinor Capital Management 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
- 1994-04-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011176
Relationships
- [Directorship, incoming] director of Jennings - Charles
- [Directorship, incoming] director of Hogan - David
- [Directorship, incoming] director of Ousseimi - Mohamed
- [Directorship, incoming] president of Hogan - David
- [Directorship, incoming] vice-president of Ousseimi - Mohamed
- [Directorship, incoming] secretary of Ousseimi - Mohamed
- [Directorship, incoming] vice-president of Porell - Robert
- [Directorship, incoming] director of Beckett - William
- [Directorship, incoming] director of Mazzola - Michael J
- [Directorship, incoming] president of Ousseimi - Mohamed
- [Ownership, incoming] shareholder of Gefinor Management Limited
- [Ownership, incoming] shareholder of GEF Holdings S.A.
- [Ownership, incoming] shareholder of Gefinor Capital Limited
- [Ownership, incoming] shareholder of Gefinor Bank Limited
- [Ownership, incoming] shareholder of Shaw - Colin
- [Ownership, incoming] shareholder of Gefinor Advisors Limited
- [Ownership, incoming] shareholder of Gefinor Investments S.A.
- [Ownership, incoming] shareholder of Jennings - Charles
- [Ownership, incoming] shareholder of Gefinor Private Equity Limited
- [Ownership, incoming] shareholder of Gefinor S.A.