by The International Consortium of Investigative Journalists
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Officer

Rich - Timothy

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APT Holdings (Bermuda) Limited Director 11-JAN-2010 23-SEP-2011 21-JUN-2007 Bermuda - Paradise Papers - Appleby
SIF (Bermuda) Investments No 1 Limited Is signatory for - - 21-JUN-2007 Bermuda - Paradise Papers - Appleby
SIF (Bermuda) Investments No 1 Limited Director 19-JUN-2008 - 21-JUN-2007 Bermuda - Paradise Papers - Appleby
SIF (Bermuda) Investments No 2 Limited Director 19-JUN-2008 - 21-JUN-2007 Bermuda - Paradise Papers - Appleby
SIF Limited Director 06-JUL-2007 - 18-DEC-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
30 Powell St; Killara; NSW 2071; Australia Paradise Papers - Appleby
30 Powell Street; Killara, Sydney; NSW 2071; Australia Paradise Papers - Appleby
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