by The International Consortium of Investigative Journalists
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Entity

Afex Global Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 47 officers
  • Connected to 1 other
  • Incorporated: 25-JAN-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
AGAS Overseas Holding Co. W.L.L. Shareholder - - Paradise Papers - Appleby
Alhejailan - Faisal Jameel I Director 28-DEC-2012 - Paradise Papers - Appleby
BDO Stoy Hayward LLP Auditor 07-MAY-2009 02-OCT-2013 Paradise Papers - Appleby
Benichou - Pierre Shareholder - - Paradise Papers - Appleby
Bloso Investments Limited Shareholder - - Paradise Papers - Appleby
Brenner - Ian Shareholder - - Paradise Papers - Appleby
Cheviot Capital (Nominees) Limited Shareholder - - Paradise Papers - Appleby
Compton Overseas Investment Limited Shareholder - - Paradise Papers - Appleby
Edwards - Peter Francis Shareholder - - Paradise Papers - Appleby
Gulf One Investment Bank BSC (c) Shareholder - - Paradise Papers - Appleby
Gulf One Investment Bank BSC (c) as nominee Shareholder - - Paradise Papers - Appleby
KPMG Bahrain Auditor 02-OCT-2013 - Paradise Papers - Appleby
Kerne Holdings (1962) Ltd Shareholder - - Paradise Papers - Appleby
Little - Brian Christopher Director 28-DEC-2012 - Paradise Papers - Appleby
Okhomina - Osamede Shareholder - - Paradise Papers - Appleby
Parameswaran - Harihara Subramani Is signatory for - - Paradise Papers - Appleby
RICHARD J BRAY LIMITED Shareholder - - Paradise Papers - Appleby
Subramanian - Ganesh Kavassery Director 28-DEC-2012 - Paradise Papers - Appleby
Terra Global Ltd. Shareholder - - Paradise Papers - Appleby
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Other

Data From
Afex Group Paradise Papers - Appleby
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