by The International Consortium of Investigative Journalists
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Entity

Finwas Financing (Bermuda) Limited

  • Connected to 2 addresses
  • Connected to 8 officers
  • Connected to 1 other
  • Incorporated: 22-OCT-1997 Closed: 13-NOV-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Brown - David A Chief executive officer 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Brown - David A President 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Brown - David A Director 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Dwyer - Michael Patrick Vice-president 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Germain - Steven D. Director 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Germain - Steven D. Secretary 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Gluckstern - Steven M. Director 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Gorman - Gayle Renee Vice-president 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Leonard - Tara T Director 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Levine - Scott Director 22-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Centre Re Group Paradise Papers - Appleby
Spinner

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