by The International Consortium of Investigative Journalists
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Entity

Windward Funding IV, Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
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Connections

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 04-MAR-2002 24-MAR-2006 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 14-MAY-1996 04-MAR-2002 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 14-MAY-1996 24-MAR-2006 Paradise Papers - Appleby
Campbell - John Douglas Director 14-MAY-1996 30-MAR-2001 Paradise Papers - Appleby
Citco Global Custody N.V. - Reinvest Shareholder - - Paradise Papers - Appleby
Deweesh - Mohamed Shareholder - - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 03-JAN-2000 04-MAR-2002 Paradise Papers - Appleby
Grant - Theresa M Secretary 14-MAY-1996 24-MAR-2006 Paradise Papers - Appleby
Haffar - Bashir Shareholder - - Paradise Papers - Appleby
Keyes - James Michael Director 30-MAR-2001 24-MAR-2006 Paradise Papers - Appleby
Keyes - James Michael Vice-president 30-MAR-2001 24-MAR-2006 Paradise Papers - Appleby
LGT Bank in Liechtenstein Ltd. Shareholder - - Paradise Papers - Appleby
Libra Ltd. Shareholder - - Paradise Papers - Appleby
Montarsolo - Marco L Director 31-MAR-2005 24-MAR-2006 Paradise Papers - Appleby
Peters - Nicholas President 14-MAY-1996 24-MAR-2006 Paradise Papers - Appleby
Peters - Nicholas Director 14-MAY-1996 24-MAR-2006 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 14-MAY-1996 08-NOV-1999 Paradise Papers - Appleby
Prometheus Management, Ltd. Shareholder - - Paradise Papers - Appleby
Steede - Sheena A Secretary 09-JAN-2006 24-MAR-2006 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
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Two Concourse Parkway; Suite 155; Atlanta; GA 30328; United States of America Paradise Papers - Appleby
Spinner

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