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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fina Finance Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-JAN-1981
  • Closed:
    03-MAR-1998

Connections:

Officer (11)

Role From To Data From
Fullerton - J. Christopher Vice-president 12-MAY-1997 31-MAR-2000 Paradise Papers
Delcommune - Michel-Marc Director 12-MAY-1997 30-SEP-1999 Paradise Papers
Naisse - Gerard Director 29-NOV-1999 31-MAR-2000 Paradise Papers
Gregory - Paul D. Director 12-MAY-1997 31-MAR-2000 Paradise Papers
Newman - Rob M. Vice-president 12-MAY-1997 31-MAR-2000 Paradise Papers
Newman - Rob M. Treasurer 12-MAY-1997 31-MAR-2000 Paradise Papers
Harney - Cheryl S Secretary 12-MAY-1997 31-MAR-2000 Paradise Papers
KPMG - Bermuda Auditor 12-MAY-1997 31-MAR-2000 Paradise Papers
Faries - Timothy Carrick Director 08-MAR-1999 31-MAR-2000 Paradise Papers
Burns - Michael J President 08-MAR-1999 31-MAR-2000 Paradise Papers
Burns - Michael J Director 12-MAY-1997 31-MAR-2000 Paradise Papers
Campbell - John Douglas President 12-MAY-1997 08-MAR-1999 Paradise Papers
Campbell - John Douglas Director 12-MAY-1997 08-MAR-1999 Paradise Papers
White - F Chesley Vice-president 12-MAY-1997 31-MAR-2000 Paradise Papers
White - F Chesley Director 12-MAY-1997 31-MAR-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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