by The International Consortium of Investigative Journalists
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Entity

Financial Structures Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 35 officers
  • Incorporated: 28-JUN-1995
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arrowpoint Group, Inc Shareholder - - Paradise Papers - Appleby
Bunner - Bruce President 18-DEC-2000 19-DEC-2002 Paradise Papers - Appleby
Bunner - Bruce President 23-DEC-1998 18-DEC-2000 Paradise Papers - Appleby
Bunner - Bruce Director 16-SEP-1999 19-DEC-2002 Paradise Papers - Appleby
Bunner - Bruce Is signatory for - - Paradise Papers - Appleby
Bushey - Gerald Vice-president 23-DEC-1998 18-DEC-2000 Paradise Papers - Appleby
Bushey - Gerald Director 23-DEC-1998 18-DEC-2000 Paradise Papers - Appleby
Cahill - Dennis William Director 19-DEC-2002 - Paradise Papers - Appleby
Cahill - Dennis William President 19-DEC-2002 - Paradise Papers - Appleby
Cahill - Dennis William Is signatory for - - Paradise Papers - Appleby
Dain - Katharine M. Is signatory for - - Paradise Papers - Appleby
Dixon - James Vice-president 18-DEC-2000 19-DEC-2002 Paradise Papers - Appleby
Dixon - James Director 18-DEC-2000 19-DEC-2002 Paradise Papers - Appleby
Financial Structures Holdings Inc Shareholder - - Paradise Papers - Appleby
Fisher - Joseph F. Director 23-DEC-1998 19-DEC-2002 Paradise Papers - Appleby
Graham - David K Director 23-DEC-1998 19-DEC-2002 Paradise Papers - Appleby
Jones - Daniel Is signatory for - - Paradise Papers - Appleby
Limpert - John J. Vice-president 16-SEP-1999 19-DEC-2002 Paradise Papers - Appleby
McDonald - J. David Chairman of the board 16-SEP-1999 18-DEC-2000 Paradise Papers - Appleby
McDonald - J. David Director 23-DEC-1998 18-DEC-2000 Paradise Papers - Appleby
Mulready - Stephen Director 18-DEC-2000 17-DEC-2001 Paradise Papers - Appleby
Mulready - Stephen Chairman 18-DEC-2000 17-DEC-2001 Paradise Papers - Appleby
Pitney Bowes Credit Corporation Shareholder - - Paradise Papers - Appleby
Pugliese - Vincent Vice-president 18-DEC-2000 17-DEC-2001 Paradise Papers - Appleby
Pugliese - Vincent Director 18-DEC-2000 17-DEC-2001 Paradise Papers - Appleby
Regan - Paul Christopher Is signatory for - - Paradise Papers - Appleby
Simmons - Larry Vice-president 17-DEC-2001 19-DEC-2002 Paradise Papers - Appleby
Simmons - Larry Vice-president 23-DEC-1998 18-DEC-2000 Paradise Papers - Appleby
Simmons - Larry Director 23-DEC-1998 18-DEC-2000 Paradise Papers - Appleby
Tighe - John Is signatory for - - Paradise Papers - Appleby
Tighe - John Director 17-DEC-2001 - Paradise Papers - Appleby
Tighe - John Chairman 17-DEC-2001 - Paradise Papers - Appleby
Vezzosi - Gregory Director 18-DEC-2000 19-DEC-2002 Paradise Papers - Appleby
Wheeler - Joyce W. Vice-president 17-DEC-2001 19-DEC-2002 Paradise Papers - Appleby
Wheeler - Joyce W. Vice-president 23-DEC-1998 18-DEC-2000 Paradise Papers - Appleby
Wheeler - Joyce W. Director 23-DEC-1998 19-DEC-2002 Paradise Papers - Appleby
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