by The International Consortium of Investigative Journalists
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Entity

FIN Acquisition Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Ashley - Jonathan Vice-president 07-DEC-2010 - Paradise Papers - Appleby
Ashley - Jonathan Director 30-MAR-2007 - Paradise Papers - Appleby
Darras - Constantine Nicholas Director 28-JUL-2008 30-JUL-2009 Paradise Papers - Appleby
Darras - Constantine Nicholas President 28-JUL-2008 30-JUL-2009 Paradise Papers - Appleby
FIN Acquisition Holdings Limited Shareholder - - Paradise Papers - Appleby
Kambatika - Vida Secretary 31-MAR-2009 15-DEC-2010 Paradise Papers - Appleby
Kauffman - Robert Ian Director 30-MAR-2007 12-MAY-2010 Paradise Papers - Appleby
Kauffman - Robert Ian Vice-president 30-MAR-2007 12-MAY-2010 Paradise Papers - Appleby
Kempe - Lucia Secretary 24-APR-2008 31-MAR-2009 Paradise Papers - Appleby
Morrissey - John Malcolm Director 15-JUN-2009 - Paradise Papers - Appleby
Nardone - Randal Alan Director 03-APR-2007 - Paradise Papers - Appleby
Nardone - Randal Alan President 30-JUL-2009 - Paradise Papers - Appleby
Naughton - Kevin Douglas Director 28-JUL-2008 15-JUN-2009 Paradise Papers - Appleby
Rosenthal - Jeffrey R Director 03-APR-2007 28-JUL-2008 Paradise Papers - Appleby
Share - Gregory M Director 30-MAR-2007 28-JUL-2008 Paradise Papers - Appleby
Share - Gregory M President 30-MAR-2007 28-JUL-2008 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
1345 Avenue of the Americas; 23rd Floor; New York; NY 10105; United States of America Paradise Papers - Appleby
1345 Avenue of the Americas; New York NY 10105; United States of America Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Alea Group Paradise Papers - Appleby
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