by The International Consortium of Investigative Journalists
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Entity

Penbroke Financial Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 16-FEB-1993 Closed: 03-SEP-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
A.W. Guthman & Co.,N.Y. Auditor 18-JUN-1996 23-SEP-2002 Paradise Papers - Appleby
Bridges - Timothy John Director 31-MAR-1999 05-JUL-2000 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 18-JUN-1996 27-MAR-2002 Paradise Papers - Appleby
Hendrickson-Perinchief - Deborah Secretary 31-DEC-1997 23-SEP-2002 Paradise Papers - Appleby
Hudgins - A. C. Director 18-JUN-1996 23-SEP-2002 Paradise Papers - Appleby
Hudgins - A. C. President 18-JUN-1996 23-SEP-2002 Paradise Papers - Appleby
Hudgins - James Director 18-JUN-1996 23-SEP-2002 Paradise Papers - Appleby
Hudgins - James Vice-president 18-JUN-1996 23-SEP-2002 Paradise Papers - Appleby
Molyneux - Douglas Director 18-JUN-1996 31-MAR-1999 Paradise Papers - Appleby
Pearman - Jo-Dina M Director 05-JUL-2000 27-MAR-2002 Paradise Papers - Appleby
Smith - Janet P. Secretary 18-JUN-1996 31-DEC-1997 Paradise Papers - Appleby
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Address

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