by The International Consortium of Investigative Journalists
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Entity

FIN Acquisition Holdings Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 29-MAR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Ashley - Jonathan Director 30-MAR-2007 - Paradise Papers - Appleby
Ashley - Jonathan Vice-president 07-DEC-2010 - 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 Cayman L.P. Shareholder - - Paradise Papers - Appleby
Faries - Timothy Carrick Secretary 28-JUL-2008 31-MAR-2009 Paradise Papers - Appleby
Kambatika - Vida Secretary 31-MAR-2009 15-DEC-2010 Paradise Papers - Appleby
Kauffman - Robert Ian Vice-president 30-MAR-2007 12-MAY-2010 Paradise Papers - Appleby
Kauffman - Robert Ian Director 30-MAR-2007 12-MAY-2010 Paradise Papers - Appleby
Morgan - Wayne Secretary 02-APR-2008 09-JUL-2008 Paradise Papers - Appleby
Morrissey - John Malcolm Director 15-JUN-2009 - Paradise Papers - Appleby
Nardone - Randal Alan President 30-JUL-2009 - Paradise Papers - Appleby
Nardone - Randal Alan Director 03-APR-2007 - 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 President 30-MAR-2007 28-JUL-2008 Paradise Papers - Appleby
Share - Gregory M Director 30-MAR-2007 28-JUL-2008 Paradise Papers - Appleby
Spinner

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
Alea Group Paradise Papers - Appleby
Spinner

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