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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Toy Traders International, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-JAN-1998
  • Closed:
    10-FEB-1998

Connections:

Officer (17)

Role From To Data From
Poppe - Luc Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Turner - David Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Garcia - Leonardo Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Lear & Pennpecker, C.A. Auditor 13-JAN-1998 03-DEC-1999 Paradise Papers
Kopchinsky - Billy Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Mancini - Michael Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Ruland - Arthur Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Frankfort - William Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Seelbach - Dennis Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Roberts - Alistair Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Ong - John Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Braber - Edward den Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Murphy - Michael Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Mitchell - Gordon Treasurer 13-JAN-1998 03-DEC-1999 Paradise Papers
Mitchell - Gordon Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Hartley - Douglas Vice-president 13-JAN-1998 03-DEC-1999 Paradise Papers
Hartley - Douglas Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Welch - Alexander Chairman 13-JAN-1998 03-DEC-1999 Paradise Papers
Welch - Alexander President 13-JAN-1998 03-DEC-1999 Paradise Papers
Welch - Alexander Director 13-JAN-1998 03-DEC-1999 Paradise Papers
Hodson - Kerri-Lynne Secretary 13-JAN-1998 03-DEC-1999 Paradise Papers

Address (1)

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

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Paradise Papers
Appleby

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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.

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