by The International Consortium of Investigative Journalists
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Entity

Portfolio Holdings Limited

  • Connected to 2 addresses
  • Connected to 13 officers
  • Incorporated: 09-JUN-1992 Closed: 16-FEB-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bodi - James Alexander Director 11-DEC-2001 28-FEB-2002 Paradise Papers - Appleby
Bodi - James Alexander Vice-president 11-DEC-2001 28-FEB-2002 Paradise Papers - Appleby
Brugman - Donald Director 14-OCT-1994 07-APR-1998 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 09-JUN-1992 06-NOV-1998 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 09-JUN-1992 19-DEC-1999 Paradise Papers - Appleby
Counsell - Timothy J President 14-OCT-1993 30-SEP-2012 Paradise Papers - Appleby
Counsell - Timothy J Director 14-OCT-1993 30-SEP-2012 Paradise Papers - Appleby
Ellman-Brown - John Director 25-NOV-1996 04-MAY-2001 Paradise Papers - Appleby
Jago - Peter Director 06-NOV-1998 31-JAN-2002 Paradise Papers - Appleby
Keyes - James Michael Director 25-NOV-1996 11-DEC-2001 Paradise Papers - Appleby
Makshaff Services Limited Auditor 27-NOV-1995 30-SEP-2012 Paradise Papers - Appleby
Moore Stephens & Butterfield Auditor 09-JUN-1992 14-OCT-1994 Paradise Papers - Appleby
Pettit - Charles Fenton Director 14-OCT-1994 30-SEP-2012 Paradise Papers - Appleby
Reference Investments Inc. Shareholder - - Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 01-MAR-2002 30-SEP-2012 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Vice-president 01-MAR-2002 30-SEP-2012 Paradise Papers - Appleby
Summers - Carol Secretary 09-JUN-1992 30-SEP-2012 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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