Credit and Income International 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
- BERMUDA
- Country
- BM, US
- Incorporated
- 2011-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016422
Relationships
- [Directorship, incoming] secretary of HSBC Securities Services (Bermuda) Limited
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Gorman - Rory
- [Directorship, incoming] director of Barbuto - Anthony G
- [Directorship, incoming] director of Campagna - Vincent P
- [Directorship, incoming] director of Al-Rajaan - Fahad M
- [Directorship, incoming] director of Al-Sabah - Abdullah J
- [Directorship, incoming] president of Barbuto - Anthony G
- [Directorship, incoming] chairman of Al-Rajaan - Fahad M
- [Directorship, incoming] chairman of Campagna - Vincent P
- [Directorship, incoming] vice-president of Campagna - Vincent P
- [Directorship, incoming] vice-president of Barbuto - Anthony G
- [Directorship, incoming] vice-president of Mackin - Paul A
- [Directorship, incoming] vice-president of Tateossian - Richard
- [Ownership, incoming] shareholder of Wafra InterVest Corporation
- [Ownership, incoming] shareholder of The Public Institution for Social Security of Kuwait