by The International Consortium of Investigative Journalists
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Entity

Gefinor Capital Management Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Beckett - William Director 30-SEP-2005 - Paradise Papers - Appleby
GEF Holdings S.A. Shareholder - - Paradise Papers - Appleby
Gefinor Advisors Limited Shareholder - - Paradise Papers - Appleby
Gefinor Bank Limited Shareholder - - Paradise Papers - Appleby
Gefinor Capital Limited Shareholder - - Paradise Papers - Appleby
Gefinor Investments S.A. Shareholder - - Paradise Papers - Appleby
Gefinor Management Limited Shareholder - - Paradise Papers - Appleby
Gefinor Private Equity Limited Shareholder - - Paradise Papers - Appleby
Gefinor S.A. Shareholder - - Paradise Papers - Appleby
Hogan - David President 06-MAY-1994 09-NOV-2005 Paradise Papers - Appleby
Hogan - David Director 14-APR-1994 31-OCT-1996 Paradise Papers - Appleby
Jennings - Charles Shareholder - - Paradise Papers - Appleby
Jennings - Charles Director 14-APR-1994 14-APR-1994 Paradise Papers - Appleby
Mazzola - Michael J Director 09-NOV-2005 28-OCT-2007 Paradise Papers - Appleby
Ousseimi - Mohamed Secretary 06-MAY-1994 20-DEC-2013 Paradise Papers - Appleby
Ousseimi - Mohamed Vice-president 06-MAY-1994 09-NOV-2005 Paradise Papers - Appleby
Ousseimi - Mohamed Director 14-APR-1994 - Paradise Papers - Appleby
Ousseimi - Mohamed President 09-NOV-2005 20-DEC-2013 Paradise Papers - Appleby
Porell - Robert Vice-president 12-OCT-2000 30-SEP-2005 Paradise Papers - Appleby
Shaw - Colin Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
PO Box 309 GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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Other

Data From
Group - Gefinor (USA) Paradise Papers - Appleby
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