by The International Consortium of Investigative Journalists
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Entity

A300 Finance, Ltd.

  • Connected to 1 address
  • Connected to 11 officers
  • Incorporated: 17-MAR-1989 Closed: 03-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
PricewaterhouseCoopers - Bermuda Auditor 31-OCT-1996 05-MAY-2003 Paradise Papers - Appleby
Costa - Lucy M Secretary 30-MAY-1999 02-FEB-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 31-OCT-1996 17-JUL-2000 Paradise Papers - Appleby
Counsell - Timothy J President 31-OCT-1996 17-JUL-2000 Paradise Papers - Appleby
Debains - Benoit Vice-president 31-OCT-1996 05-MAY-2003 Paradise Papers - Appleby
Ebbin - Theresa S Secretary 29-MAR-2002 31-JUL-2002 Paradise Papers - Appleby
Fischer - Jean Director 31-OCT-1996 10-NOV-1998 Paradise Papers - Appleby
Orlando - Jean-Marc Director 30-NOV-1998 05-MAY-2003 Paradise Papers - Appleby
Orlando - Jean-Marc Vice-president 01-JUL-2002 05-MAY-2003 Paradise Papers - Appleby
Patel - Hiren A Director 17-JUL-2000 29-MAR-2002 Paradise Papers - Appleby
Patel - Hiren A President 17-JUL-2000 29-MAR-2002 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 31-OCT-1996 17-JUL-2000 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 31-OCT-1996 17-JUL-2000 Paradise Papers - Appleby
Pearman - Jo-Dina M President 29-MAR-2002 01-JUL-2002 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 29-MAR-2002 01-JUL-2002 Paradise Papers - Appleby
Richardson-Augustus - Tammy L President 01-JUL-2002 05-MAY-2003 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 17-JUL-2000 05-MAY-2003 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 17-JUL-2000 01-JUL-2002 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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