by The International Consortium of Investigative Journalists
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Entity

The Phoenix Fixed Income Arbitrage Fund Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Collis - Judith Director 01-FEB-1997 30-SEP-2012 Paradise Papers - Appleby
Collis - Judith Vice-president 22-JAN-1996 30-SEP-2012 Paradise Papers - Appleby
KPMG - Bermuda Auditor 01-FEB-1997 30-SEP-2012 Paradise Papers - Appleby
Lindayen - Francis Director 01-FEB-1997 30-SEP-2012 Paradise Papers - Appleby
Moran - Margaret M. Secretary 22-JAN-1996 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas Director 01-FEB-1997 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas President 11-FEB-1997 30-SEP-2012 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

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