by The International Consortium of Investigative Journalists
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Entity

Powers & Dubin Traders Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Incorporated: 07-DEC-1994 Closed: 12-JAN-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Hern - Bruce Secretary 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Hern - Bruce Director 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Arthur Andersen - Singapore Auditor 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Collis - Judith Director 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Dubin - Michael Vice chairman 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Dubin - Michael Director 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Karoubi - Jean Director 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Leighton - Arthur Walter Director 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Powers - Mark James President 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Powers - Mark James Chairman 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Powers - Mark James Director 28-OCT-1997 30-SEP-2012 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers - Appleby
Spinner

Address

Data From
Sterling House; 16 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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