FINANCIAL COMPANY FOR SOUTH AMERICA 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
- 1983-02-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017886
Relationships
- [Directorship, incoming] director of Chaponnier - Olivier
- [Directorship, incoming] president of Chaponnier - Olivier
- [Directorship, incoming] president of Christen - Martin
- [Directorship, incoming] vice-president of Christen - Martin
- [Directorship, incoming] treasurer of Christen - Martin
- [Directorship, incoming] director of Christen - Martin
- [Directorship, incoming] treasurer of Constantakis - Gus
- [Directorship, incoming] director of Constantakis - Gus
- [Directorship, incoming] director of Ebanks - George R.
- [Directorship, incoming] president of Eltham - Gerald A.
- [Directorship, incoming] director of Eltham - Gerald A.
- [Directorship, incoming] secretary of Eltham - Yvonne G.
- [Directorship, incoming] director of Eltham - Yvonne G.
- [Directorship, incoming] secretary of Humes - Gail P.
- [Directorship, incoming] director of Humes - Gail P.
- [Directorship, incoming] secretary of Johnson - Wendy
- [Directorship, incoming] director of Johnson - Wendy
- [Directorship, incoming] director of Montanari - Marco
- [Directorship, incoming] secretary of Montanari - Marco
- [Directorship, incoming] secretary of Sands - Brenda L.
- [Directorship, incoming] director of Sands - Brenda L.