Entity:

The Phoenix Fixed Income Arbitrage Fund Limited

Registered in:

British Virgin Islands
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

07-DEC-1995

Closed:

14-JAN-1998

Connections:

Officer (5)

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

Intermediary (1)

	Status	Data From
HSBC Bank Bermuda Limited	-	Paradise Papers

Address (1)

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

Explore more from

Paradise Papers

Appleby

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