by The International Consortium of Investigative Journalists
About Download Support Us

Entity

The Phoenix Fund Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
  • Incorporated: 01-MAY-1995 Closed: 14-JAN-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Collis - Judith Vice-president 16-JAN-1997 30-SEP-2012 Paradise Papers - Appleby
Collis - Judith Director 31-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
KPMG - Bermuda Auditor 31-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Lindayen - Francis Director 31-DEC-1996 30-SEP-2012 Paradise Papers - Appleby
Moran - Margaret M. Secretary 16-JAN-1997 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas President 11-FEB-1997 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas Director 16-DEC-1996 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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now