Entity:
The Phoenix Treasury Fund Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lindayen - Francis | Director | 01-FEB-1997 | - | Paradise Papers |
| Moran - Margaret M. | Secretary | 12-FEB-1996 | - | Paradise Papers |
| Smith - David Thomas | President | 11-FEB-1997 | - | Paradise Papers |
| Smith - David Thomas | Director | 01-FEB-1997 | - | Paradise Papers |
| KPMG - Bermuda | Auditor | 01-FEB-1997 | - | Paradise Papers |
| Collis - Judith | Vice-president | 12-FEB-1996 | - | Paradise Papers |
| Collis - Judith | Director | 01-FEB-1997 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC Bank Bermuda Limited | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.