by The International Consortium of Investigative Journalists
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Entity

Afinia Capital Group Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 11-DEC-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Atkins - Amanda J Is signatory for - - Paradise Papers - Appleby
Atkins - Amanda J Chairman 19-DEC-2007 - Paradise Papers - Appleby
Atkins - Amanda J Director 17-DEC-2007 - Paradise Papers - Appleby
Atkins Capital L.P. Shareholder - - Paradise Papers - Appleby
BVI Company Number 1434303 Ltd Shareholder - - Paradise Papers - Appleby
Deutsche Bank AG - Great Winchester St, London Shareholder - - Paradise Papers - Appleby
ECO Master Fund Limited Shareholder - - Paradise Papers - Appleby
ECR Master Fund Limited Shareholder - - Paradise Papers - Appleby
Godfrey - Nigel M Is signatory for - - Paradise Papers - Appleby
Hewson - Corinne Lisa Michelle Director 12-DEC-2007 17-DEC-2007 Paradise Papers - Appleby
Lines - David R Director 12-DEC-2007 19-DEC-2007 Paradise Papers - Appleby
Paynter - Sandra L Secretary 12-DEC-2007 08-DEC-2011 Paradise Papers - Appleby
Perez - Andre Is signatory for - - Paradise Papers - Appleby
Perez - Andre Vice chairman 20-APR-2011 - Paradise Papers - Appleby
Perez - Andre Director 20-MAR-2008 - Paradise Papers - Appleby
Van Steenkiste - David Director 17-DEC-2007 16-DEC-2008 Paradise Papers - Appleby
Van Steenkiste - David Vice chairman 19-DEC-2007 14-DEC-2008 Paradise Papers - Appleby
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Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Afinia Capital Group Paradise Papers - Appleby
Spinner

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