by The International Consortium of Investigative Journalists
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Entity

Worldwide Phoenix Limited

  • Connected to 2 addresses
  • Connected to 17 officers
  • Incorporated: 29-JUN-1992 Closed: 05-FEB-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1997 30-JUN-2004 Paradise Papers - Appleby
Booth - Richard H. Director 26-FEB-2001 17-DEC-2001 Paradise Papers - Appleby
Booth - Richard H. Director 31-DEC-1997 31-DEC-1999 Paradise Papers - Appleby
Cody - Katherine P Vice-president 31-MAR-2003 30-JUN-2004 Paradise Papers - Appleby
Collis - Judith Director 31-DEC-1997 30-JUN-2004 Paradise Papers - Appleby
Cummings - Raymond C. Vice-president 17-DEC-2001 31-MAR-2003 Paradise Papers - Appleby
Engberg - Nancy Secretary 31-DEC-1997 29-NOV-1999 Paradise Papers - Appleby
Hardy - Michael Director 17-NOV-1998 30-JUN-2004 Paradise Papers - Appleby
Litwinka - Michael Director 31-DEC-1997 29-NOV-1999 Paradise Papers - Appleby
Litwinka - Michael Vice-president 31-DEC-1997 29-NOV-1999 Paradise Papers - Appleby
McCusker - Stephen K. Vice-president 31-DEC-1997 29-NOV-1999 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 31-DEC-1997 30-JUN-2004 Paradise Papers - Appleby
Ross - Coleman D. Treasurer 31-MAR-2003 30-JUN-2004 Paradise Papers - Appleby
Sainsbury - Eric John Director 31-DEC-1997 17-NOV-1998 Paradise Papers - Appleby
Searfoss - David W. Treasurer 31-DEC-1997 31-MAR-2003 Paradise Papers - Appleby
Shaw - Richard C. Director 31-DEC-1997 29-NOV-1999 Paradise Papers - Appleby
Shaw - Richard C. President 31-DEC-1997 29-NOV-1999 Paradise Papers - Appleby
Solan - John F. Director 29-NOV-1999 17-DEC-2001 Paradise Papers - Appleby
Solan - John F. Vice-president 29-NOV-1999 17-DEC-2001 Paradise Papers - Appleby
Tan - Simon Y. Director 29-NOV-1999 30-JUN-2004 Paradise Papers - Appleby
Tan - Simon Y. President 29-NOV-1999 30-JUN-2004 Paradise Papers - Appleby
Beers - John H. Secretary 29-NOV-1999 30-JUN-2004 Paradise Papers - Appleby
Beers - John H. Vice-president 29-NOV-1999 30-JUN-2004 Paradise Papers - Appleby
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Address

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