by The International Consortium of Investigative Journalists
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Entity

MBL Trustee (Pvt) Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
  • Incorporated: 30-AUG-1995 Closed: 23-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Howes - Charnita L Secretary 29-JUL-1998 28-JUL-2003 Paradise Papers - Appleby
Campbell - John Douglas Director 30-AUG-1995 28-JUL-2003 Paradise Papers - Appleby
Campbell - John Douglas President 30-AUG-1995 28-JUL-2003 Paradise Papers - Appleby
Darrell - Carlotta Secretary 07-MAR-1996 29-JUL-1998 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 30-AUG-1995 28-JUL-2003 Paradise Papers - Appleby
Keyes - James Michael Director 30-AUG-1995 28-JUL-2003 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 30-AUG-1995 28-JUL-2003 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 19-NOV-1996 28-JUL-2003 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

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

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