by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NFI International Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 18-NOV-2002 - Paradise Papers - Appleby
Bollinger - Craig J Treasurer 15-MAR-2012 - Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 07-MAR-2008 18-MAR-2011 Paradise Papers - Appleby
Brown - Irwin Jay Is signatory for - - Paradise Papers - Appleby
Brown - Irwin Jay Vice-president 18-NOV-2002 - Paradise Papers - Appleby
Brown - Irwin Jay Director 18-NOV-2002 - Paradise Papers - Appleby
Brown - Jeffrey Stewart Is signatory for - - Paradise Papers - Appleby
Brown - Jeffrey Stewart Director 18-NOV-2002 - Paradise Papers - Appleby
Brown - Jeffrey Stewart Vice-president 15-MAR-2007 - Paradise Papers - Appleby
Brown - Sidney Robert Is signatory for - - Paradise Papers - Appleby
Brown - Sidney Robert Director 18-NOV-2002 - Paradise Papers - Appleby
Brown - Sidney Robert President 18-NOV-2002 - Paradise Papers - Appleby
Burke - Janita K Director 18-NOV-2002 - Paradise Papers - Appleby
Nurse - Tricia Secretary 29-MAR-2006 15-MAR-2007 Paradise Papers - Appleby
Oakley - Heather J Director 18-NOV-2002 15-FEB-2005 Paradise Papers - Appleby
Raschilla - Francis R Is signatory for - - Paradise Papers - Appleby
Raschilla - Francis R Treasurer 29-MAR-2006 15-MAR-2012 Paradise Papers - Appleby
Reynolds - Paula Secretary 10-JUN-2005 29-MAR-2006 Paradise Papers - Appleby
Richmond - Valerie Secretary 18-NOV-2002 10-JUN-2005 Paradise Papers - Appleby
Winchell - Richard Joseph Director 15-FEB-2005 - Paradise Papers - Appleby
Wyllie - Alison Secretary 15-MAR-2007 15-MAR-2008 Paradise Papers - Appleby
NFI International, L.L.C. Shareholder - - Paradise Papers - Appleby
Spinner
Show more connections

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
NFI Industries; 71 West Park Avenue; Vineland; New Jersey 08360; United States of America Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now