by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Fincorp Holdings Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Carter - Linda L Secretary 24-AUG-2009 13-AUG-2010 Paradise Papers - Appleby
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 28-MAR-2013 - Paradise Papers - Appleby
Ernst & Young - Singapore Auditor 23-MAY-2008 30-JUN-2008 Paradise Papers - Appleby
Fincorp Group SA Shareholder - - Paradise Papers - Appleby
GIS Limited Shareholder - - Paradise Papers - Appleby
Hadjadj - Achour Director 23-MAY-2008 - Paradise Papers - Appleby
Hayward - Samantha L Secretary 23-MAY-2008 23-MAY-2008 Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 23-MAY-2008 24-AUG-2009 Paradise Papers - Appleby
Lau - Jenni Director 23-MAY-2008 24-AUG-2009 Paradise Papers - Appleby
Mazars LLP - Singapore Auditor 30-JUN-2008 25-SEP-2014 Paradise Papers - Appleby
Moniz-DeSouza - Andrea Director 23-MAY-2008 23-MAY-2008 Paradise Papers - Appleby
Qi - Zhi Director 13-AUG-2010 - Paradise Papers - Appleby
Rawlins - Ruby L Director 23-MAY-2008 23-MAY-2008 Paradise Papers - Appleby
Rowcliffe - Philip S Director 23-MAY-2008 13-AUG-2010 Paradise Papers - Appleby
Tan - Hoong Foo Director 23-MAY-2008 - Paradise Papers - Appleby
Tjitradi - Arman Director 23-MAY-2008 - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
55 Meyer Road; 19-05, Seafront; Singapore 437978 Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Fincorp Group Paradise Papers - Appleby
Spinner

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