Entity:

Citco Holdings (Bermuda) Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

08-APR-1992

Closed:

11-OCT-2012

Connections:

Officer (5)

	Role	From	To	Data From
Braham - Nicholas J	Secretary	18-JUL-1997	26-AUG-1997	Paradise Papers
Braham - Nicholas J	Vice-president	18-JUL-1997	26-AUG-1997	Paradise Papers
Voges - Robert A	Director	18-JUL-1997	26-AUG-1997	Paradise Papers
Voges - Robert A	President	18-JUL-1997	26-AUG-1997	Paradise Papers
Arthur Andersen - Singapore	Auditor	18-JUL-1997	30-SEP-2012	Paradise Papers
Morris - A Shaun	Director	18-JUL-1997	26-AUG-1997	Paradise Papers
Counsell - Timothy J	Director	18-JUL-1997	26-AUG-1997	Paradise Papers
Counsell - Timothy J	Vice-president	18-JUL-1997	26-AUG-1997	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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