by The International Consortium of Investigative Journalists
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Entity

HKMC Trustee (Pvt.) Co. Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 23-NOV-1993 Closed: 22-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Vice-president 20-DEC-1996 26-JUL-2002 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 20-DEC-1996 26-JUL-2002 Paradise Papers - Appleby
Counsell - Timothy J Director 20-DEC-1996 26-JUL-2002 Paradise Papers - Appleby
Darrell - Carlotta Secretary 20-DEC-1996 29-JUL-1998 Paradise Papers - Appleby
Howes - Charnita L Secretary 29-JUL-1998 26-JUL-2002 Paradise Papers - Appleby
Jones - Monica Joy President 20-DEC-1996 26-JUL-2002 Paradise Papers - Appleby
Jones - Monica Joy Director 20-DEC-1996 26-JUL-2002 Paradise Papers - Appleby
White - F Chesley Director 20-DEC-1996 26-JUL-2002 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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