by The International Consortium of Investigative Journalists
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Entity

London & Edinburgh (Bermuda) Ltd.

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 04-MAY-1998 Closed: 02-JUL-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen - Singapore Auditor 04-MAY-1998 10-NOV-2003 Paradise Papers - Appleby
Burns, Jr - Carlton Robert Director 04-MAY-1998 13-NOV-1998 Paradise Papers - Appleby
Cabral - Warren Wilton Director 04-MAY-1998 10-NOV-2003 Paradise Papers - Appleby
Faries - Timothy Carrick Director 04-MAY-1998 10-NOV-2003 Paradise Papers - Appleby
Hodges - Mark Director 05-MAY-1999 10-NOV-2003 Paradise Papers - Appleby
Hodges - Mark President 05-MAY-1999 10-NOV-2003 Paradise Papers - Appleby
Hopkins - Mark Director 05-MAY-1999 10-NOV-2003 Paradise Papers - Appleby
Hopkins - Mark Vice-president 05-MAY-1999 10-NOV-2003 Paradise Papers - Appleby
Lewis - Wayne Director 04-MAY-1998 31-DEC-1998 Paradise Papers - Appleby
Lewis - Wayne Vice-president 04-MAY-1998 31-DEC-1998 Paradise Papers - Appleby
Torrance - Andrew D. Director 04-MAY-1998 17-NOV-1998 Paradise Papers - Appleby
Torrance - Andrew D. President 04-MAY-1998 17-NOV-1998 Paradise Papers - Appleby
Weir - Loretta Delia Secretary 04-MAY-1998 10-NOV-2003 Paradise Papers - Appleby
Wendt - Michael J. Director 04-MAY-1998 20-NOV-1998 Paradise Papers - Appleby
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Address

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