by The International Consortium of Investigative Journalists
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Entity

Fintrad Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Incorporated: 20-JUL-1978 Closed: 25-NOV-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Appleby Corporate Services (Bermuda) Ltd. Secretary 02-NOV-2001 30-APR-2002 Paradise Papers - Appleby
Berry - Angela S Shareholder - - Paradise Papers - Appleby
Burns - Michael J Director 24-JUN-1996 30-NOV-2000 Paradise Papers - Appleby
Colclough - Geoffrey C Shareholder - - Paradise Papers - Appleby
Doyle - David John Shareholder - - Paradise Papers - Appleby
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-2000 02-NOV-2001 Paradise Papers - Appleby
Hilton - Ian Shareholder - - Paradise Papers - Appleby
Hughes - H. David Shareholder - - Paradise Papers - Appleby
Iglehart - John Hawes Vice-president 08-NOV-2005 25-NOV-2010 Paradise Papers - Appleby
Iglehart - John Hawes Director 08-NOV-2005 25-NOV-2010 Paradise Papers - Appleby
Iglehart - John Hawes Secretary 31-JUL-1978 30-NOV-2000 Paradise Papers - Appleby
Muller - Viviane Shareholder - - Paradise Papers - Appleby
Muller - Viviane Vice-president 31-JUL-1978 08-NOV-2005 Paradise Papers - Appleby
Muller - Viviane Director 31-JUL-1978 08-NOV-2005 Paradise Papers - Appleby
Omnifiduciaire S.A. Auditor 24-APR-1997 25-NOV-2010 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 30-APR-2002 25-NOV-2010 Paradise Papers - Appleby
Spurling - Michael John Shareholder - - Paradise Papers - Appleby
Spurling - Richard D Shareholder - - Paradise Papers - Appleby
Spurling - Richard D Director 31-JUL-1978 30-NOV-2000 Paradise Papers - Appleby
Zosso - Josette Shareholder - - Paradise Papers - Appleby
Zosso - Josette Director 31-JUL-1978 25-NOV-2010 Paradise Papers - Appleby
Zosso - Josette President 31-JUL-1978 25-NOV-2010 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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