Entity:

Gotco Trading, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

18-JUL-1986

Closed:

18-AUG-1997

Connections:

Officer (5)

	Role	From	To	Data From
Ciner - Gary A.	Treasurer	06-APR-1990	21-DEC-1998	Paradise Papers
Ciner - Gary A.	Secretary	06-APR-1990	21-DEC-1998	Paradise Papers
Peterson - Kenneth D.	Secretary	02-MAR-1999	17-OCT-2003	Paradise Papers
Peterson - Kenneth D.	Director	06-APR-1990	17-OCT-2003	Paradise Papers
KPMG - Bermuda	Auditor	20-DEC-1996	24-MAR-2000	Paradise Papers
Faries - Timothy Carrick	President	20-DEC-1996	17-OCT-2003	Paradise Papers
Faries - Timothy Carrick	Director	20-DEC-1996	17-OCT-2003	Paradise Papers
Keyes - James Michael	Vice-president	20-DEC-1996	17-OCT-2003	Paradise Papers
Keyes - James Michael	Director	20-DEC-1996	17-OCT-2003	Paradise Papers

Address (2)

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

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Paradise Papers

Appleby

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