IC Finance 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: 2012-01-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82019371

Relationships

[Directorship, incoming] director of finance of Ritchie - Troy
[Directorship, incoming] director of finance of Hasan - Mubarak S
[Directorship, incoming] senior director of Friis - Henrik
[Directorship, incoming] senior director of Cesari - Daniel
[Directorship, incoming] senior director of Sykora - Nathalie
[Directorship, incoming] director of Cozza - Paul Jeffrey
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] director of Lynch - Alisdair
[Directorship, incoming] president of Cozza - Paul Jeffrey
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] vice-president of Counsell - Timothy J
[Directorship, incoming] vice-president of Schoenfeld - Michael
[Directorship, incoming] director of Sheather - John
[Directorship, incoming] alternate director of Friis - Henrik
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Caza - Kirk
[Directorship, incoming] director of Barnes - Jeffrey W.
[Directorship, incoming] alternate director of Friis - Henrik
[Directorship, incoming] alternate director of Ritchie - Troy
[Directorship, incoming] alternate director of Hasan - Mubarak S
[Directorship, incoming] vice-president of Bodi - James Alexander
[Ownership, incoming] shareholder of CSL SELF-UNLOADER INVESTMENTS LIMITED