Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Fusion Capital, Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | EC 32981 | [sources] | |||
ICIJ ID | 82005729 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KPMG - Bermuda | auditor |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Smith - Marlies A | secretary of | |||
Barnes - Jane L | secretary of | |||
Bossin - Alan Irving | director of | |||
Kambatika - Vida | secretary of | |||
Read - Alice | secretary of | |||
Lines - David R | president of | |||
Lines - David R | director of | |||
Mansell - Audrey M | secretary of | |||
Bossin - Alan Irving | vice-president of |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - |