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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

E.D.& F. Man (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-OCT-1981
  • Closed:
    02-JUL-2010

Connections:

Officer (24)

Role From To Data From
Oddy - R. J. Director 03-FEB-1997 24-MAR-2000 Paradise Papers
Kinder - J. M. Director 03-FEB-1997 07-AUG-2000 Paradise Papers
Lavooij - F. J. Director 03-FEB-1997 24-MAR-2000 Paradise Papers
Wakefield - Barry John Secretary 22-MAY-2000 23-JAN-2009 Paradise Papers
Dunstan - J. C. Director 03-FEB-1997 04-SEP-2002 Paradise Papers
Collins - J. Director 03-FEB-1997 22-DEC-1998 Paradise Papers
Phillips - R. J. Secretary 03-FEB-1997 24-MAR-2000 Paradise Papers
Scott - A. H. Director 03-FEB-1997 07-AUG-2000 Paradise Papers
Rosenblum - D. H. Director 03-FEB-1997 24-MAR-2000 Paradise Papers
Sutton - A. N. Director 03-FEB-1997 07-AUG-2000 Paradise Papers
Man Group UK Limited Shareholder - - Paradise Papers
Welch - Susan Secretary 23-JAN-2009 02-JUL-2010 Paradise Papers
Nesbitt - Stephen L. Director 03-FEB-1997 10-AUG-2000 Paradise Papers
Man Strategic Holdings plc Shareholder - - Paradise Papers
PricewaterhouseCoopers - London, Southwark Auditor 03-FEB-1997 02-JUL-2010 Paradise Papers
Stone - M. J. C. Director 03-FEB-1997 24-MAR-2000 Paradise Papers
Stone - M. J. C. President 03-FEB-1997 24-MAR-2000 Paradise Papers
McGrath - Harvey A Director 03-FEB-1997 08-NOV-2007 Paradise Papers
McGrath - Harvey A President 22-MAY-2000 08-NOV-2007 Paradise Papers
McGrath - Harvey A Vice-president 03-FEB-1997 24-MAR-2000 Paradise Papers
Hayes - Kevin James Patrick President 08-NOV-2007 02-JUL-2010 Paradise Papers
Hayes - Kevin James Patrick Director 08-NOV-2007 02-JUL-2010 Paradise Papers
Fink - Stanley Director 03-FEB-1997 23-JAN-2009 Paradise Papers
Fink - Stanley Vice-president 22-MAY-2000 23-JAN-2009 Paradise Papers

Other (1)

Data From
Man Group Group Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more