by The International Consortium of Investigative Journalists
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Entity

TARO GROUP LIMITED

  • Connected to 2 addresses
  • Connected to 10 officers
  • Incorporated: 19-APR-1983 Closed: 18-NOV-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan President 29-DEC-1997 10-OCT-2008 Paradise Papers - Appleby
Amissah - M Tonesan Director 29-DEC-1997 10-OCT-2008 Paradise Papers - Appleby
Bennett - Richard H. Secretary 29-DEC-1997 16-NOV-1998 Paradise Papers - Appleby
Brown - Frank E. C. Director 29-DEC-1997 18-NOV-2008 Paradise Papers - Appleby
Brown - Frank E. C. Vice-president 29-DEC-1997 18-NOV-2008 Paradise Papers - Appleby
Burnard - Claire M. Secretary 01-DEC-1999 29-MAR-2002 Paradise Papers - Appleby
Carter - Linda L Secretary 16-OCT-1998 01-DEC-1999 Paradise Papers - Appleby
Johnson - Kirsty Secretary 03-MAY-2004 10-OCT-2008 Paradise Papers - Appleby
Muller - Erik Eduard Director 29-MAR-2002 18-NOV-2008 Paradise Papers - Appleby
Orvati - Werner Director 29-MAR-2002 18-NOV-2008 Paradise Papers - Appleby
Ventura Finance & Holdings Limited Shareholder - - Paradise Papers - Appleby
Wai - Fredericka Secretary 05-NOV-2002 03-MAY-2004 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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