by The International Consortium of Investigative Journalists
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Entity

PLD Holdings Limited

  • Connected to 2 addresses
  • Connected to 11 officers
  • Incorporated: 14-JUL-1994 Closed: 27-APR-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Brazell - Carl President 26-MAR-2001 02-APR-2003 Paradise Papers - Appleby
Brazell - Carl Director 26-MAR-2001 02-APR-2003 Paradise Papers - Appleby
Cabral - Warren Wilton President 27-MAR-1998 26-APR-1999 Paradise Papers - Appleby
Cabral - Warren Wilton Director 27-MAR-1998 26-MAR-2001 Paradise Papers - Appleby
Collis - Judith Vice-president 27-MAR-1998 26-MAR-2001 Paradise Papers - Appleby
Collis - Judith Director 27-MAR-1998 14-NOV-2005 Paradise Papers - Appleby
Eager - Philip R. Director 13-AUG-1998 22-DEC-2003 Paradise Papers - Appleby
Hauf - Mark S President 02-APR-2003 14-NOV-2005 Paradise Papers - Appleby
Hauf - Mark S Director 02-APR-2003 14-NOV-2005 Paradise Papers - Appleby
Jackson - E Charles (Ned) Vice-president 26-MAR-2001 23-OCT-2003 Paradise Papers - Appleby
Jackson - E Charles (Ned) Director 26-MAR-2001 23-OCT-2003 Paradise Papers - Appleby
KPMG - Bermuda Auditor 27-MAR-1998 14-NOV-2005 Paradise Papers - Appleby
Lines - David R Vice-president 23-OCT-2003 14-NOV-2005 Paradise Papers - Appleby
Lines - David R Director 23-OCT-2003 14-NOV-2005 Paradise Papers - Appleby
Mortimer - Roger Farnol Director 16-APR-1998 13-AUG-1998 Paradise Papers - Appleby
Mortimer - Roger Farnol Director 27-MAR-1998 13-AUG-1998 Paradise Papers - Appleby
Richmond - Valerie Secretary 26-MAR-2001 14-NOV-2005 Paradise Papers - Appleby
Tucker - Peggy A. Secretary 27-MAR-1998 26-APR-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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