Fenix Financial 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: 2010-10-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014089

Relationships

[Directorship, incoming] president of Galvez Pourtale - Julian Gabriel
[Directorship, incoming] chief financial officer of Indihar - Gabriel M
[Directorship, incoming] chairman of the board of Indihar - Gabriel M
[Directorship, incoming] director of Galvez Pourtale - Julian Gabriel
[Directorship, incoming] director of Indihar - Gabriel M
[Directorship, incoming] director of Gozzi Valdez - Juan C
[Directorship, incoming] appleby assigned attorney Brough - Christopher J
[Directorship, incoming] appleby assigned attorney Harris - Gary
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Ignacio Adrogue - Manuel
[Directorship, incoming] auditor Harteneck, Quian & Associates
[Ownership, incoming] shareholder of Adrogue - Ignacio
[Ownership, incoming] shareholder of Bergant - Alejandro
[Ownership, incoming] shareholder of Bouquet Roldan - Santiago
[Ownership, incoming] shareholder of Cassullo - Pablo
[Ownership, incoming] shareholder of CMP MicroCap Investments, Ltd.
[Ownership, incoming] shareholder of Dobovesk - Maria
[Ownership, incoming] shareholder of Fagalde - Gonzalo
[Ownership, incoming] shareholder of Grozinger de Potocnik - Brigida
[Ownership, incoming] shareholder of Galvez Pourtale - Florencia
[Ownership, incoming] shareholder of Galvez - Esteban
[Ownership, incoming] shareholder of Ghiotto - Ileana
[Ownership, incoming] shareholder of Indihar - Mariano
[Ownership, incoming] shareholder of Holgersen - Pablo
[Ownership, incoming] shareholder of Indihar - Matias
[Ownership, incoming] shareholder of Laino Dondiz - Maria
[Ownership, incoming] shareholder of Madison Venture Partners, Inc.
[Ownership, incoming] shareholder of Maresco Stegmann - Robert Guillermo
[Ownership, incoming] shareholder of Network 1 Financial Securities
[Ownership, incoming] shareholder of Mundial Financial Group, LLC
[Ownership, incoming] shareholder of Pourtale de Galvez - Celia
[Ownership, incoming] shareholder of Potocnik - Carolina
[Ownership, incoming] shareholder of Pourtale - Candelaria
[Ownership, incoming] shareholder of Rados - Eduardo
[Ownership, incoming] shareholder of Reef Capital Partners, Ltd.
[Ownership, incoming] shareholder of Rovan - Antonio
[Ownership, incoming] shareholder of Said - Jorge Adrian
[Ownership, incoming] shareholder of Welbers de Adrogue - Veronica
[Ownership, incoming] shareholder of Adrogue - Manuel E
[Ownership, incoming] shareholder of Adrogue - Maria Jose
[Ownership, incoming] shareholder of Adrogue - Manuel I
[Ownership, incoming] shareholder of Ausburger Capital Markets, Inc.
[Ownership, incoming] shareholder of Perez Rovira Hourcade - Matias
[Ownership, incoming] shareholder of Rovan - Luis
[Ownership, incoming] shareholder of Potocnik - Giselle
[Ownership, incoming] shareholder of Indihar - Monica
[Ownership, incoming] shareholder of Burgar - Matias
[Ownership, incoming] shareholder of Indihar - Gabriel M
[Ownership, incoming] shareholder of Adrogue - Maria de la Paz
[Ownership, incoming] shareholder of Bunge - Roberto
[Ownership, incoming] shareholder of Gozzi Valdez - Juan C
[Ownership, incoming] shareholder of Testaverde - Keith J
[Ownership, incoming] shareholder of Bergant - Daniel
[Ownership, incoming] shareholder of Richmond Long Term Investments, Ltd.
[Ownership, incoming] shareholder of Aroza - Ricardo
[Ownership, incoming] shareholder of Galvez Pourtale - Miguel
[Ownership, incoming] shareholder of Potocnik - Alejandra
[Ownership, incoming] shareholder of Burgar - Bernarda
[Ownership, incoming] shareholder of Indihar - Martin
[Ownership, incoming] shareholder of Testaverde - Damon D
[Ownership, incoming] shareholder of de la Bouillerie - Miguel
[Ownership, incoming] shareholder of Galvez Pourtale - Julian Gabriel
[Ownership, incoming] shareholder of Navarro de Adrogue - Esther