by The International Consortium of Investigative Journalists
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Entity

SFH Trading & Brokerage Ltd.

  • Connected to 2 addresses
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Barbier - Guy Director 16-JUL-1996 02-JUL-2010 Paradise Papers - Appleby
Barbier - Guy Vice-president 16-JUL-1996 02-JUL-2010 Paradise Papers - Appleby
Carter - Linda L Secretary 16-JUL-1996 02-JUL-2010 Paradise Papers - Appleby
Heer - Arnold Director 16-JUL-1996 02-JUL-2010 Paradise Papers - Appleby
Heer - Arnold President 16-JUL-1996 02-JUL-2010 Paradise Papers - Appleby
Keyes - James Michael Director 16-JUL-1996 02-JUL-2010 Paradise Papers - Appleby
Mazars LLP - Singapore Auditor 13-MAY-1998 02-JUL-2010 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Stadelhoferstrasse #18; 8024 Zurich; Switzerland Paradise Papers - Appleby
Spinner

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