Entity:

C.P.U. Financial Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

22-NOV-1999

Closed:

14-DEC-1999

Connections:

Officer (4)

	Role	From	To	Data From
Ward - Phillip Frederick	Vice-president	22-NOV-1999	17-OCT-2003	Paradise Papers
Ward - Phillip Frederick	Director	22-NOV-1999	17-OCT-2003	Paradise Papers
Ward, Jr - Phillip Frederick	President	22-NOV-1999	17-OCT-2003	Paradise Papers
Ward, Jr - Phillip Frederick	Director	22-NOV-1999	17-OCT-2003	Paradise Papers
Hendrickson-Perinchief - Deborah	Secretary	22-NOV-1999	17-OCT-2003	Paradise Papers
Reid Finance Limited - Bermuda	Shareholder	-	-	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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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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