Entity:
Fenix Financial (Bermuda) Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fenix Financial Ltd. | Shareholder | - | - | Paradise Papers |
| Harteneck, Quian & Associates | Auditor | 10-DEC-2009 | 19-NOV-2010 | Paradise Papers |
| Gozzi Valdez - Juan C | Director | 10-DEC-2009 | 19-NOV-2010 | Paradise Papers |
| Galvez Pourtale - Julian Gabriel | Shareholder | - | - | Paradise Papers |
| Galvez Pourtale - Julian Gabriel | President | 10-DEC-2009 | 19-NOV-2010 | Paradise Papers |
| Galvez Pourtale - Julian Gabriel | Director | 10-DEC-2009 | 19-NOV-2010 | Paradise Papers |
| Indihar - Gabriel M | Shareholder | - | - | Paradise Papers |
| Indihar - Gabriel M | Chairman | 10-DEC-2009 | 19-NOV-2010 | Paradise Papers |
| Indihar - Gabriel M | Director | 10-DEC-2009 | 19-NOV-2010 | Paradise Papers |
| Symonds - Vernicka | Secretary | 10-DEC-2009 | 10-DEC-2009 | Paradise Papers |
| Cox - Bernett | Director | 10-DEC-2009 | 10-DEC-2009 | Paradise Papers |
| Rawlins - Ruby L | Director | 10-DEC-2009 | 10-DEC-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.