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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hedge Fund Brokerage and Trading Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-FEB-2000
  • Closed:
    30-MAR-2000

Connections:

Officer (4)

Role From To Data From
Kata - Todd E. Director 28-FEB-2000 23-SEP-2002 Paradise Papers
Kata - Todd E. President 28-FEB-2000 23-SEP-2002 Paradise Papers
Darrell - Zina M Secretary 28-FEB-2000 23-SEP-2002 Paradise Papers
Poole - Deborah J Director 28-FEB-2000 23-SEP-2002 Paradise Papers
Poole - Deborah J Vice-president 28-FEB-2000 23-SEP-2002 Paradise Papers
Ernst & Young Ltd. Auditor 28-FEB-2000 23-SEP-2002 Paradise Papers

Address (1)

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

Explore more from

Paradise Papers
Appleby

How to download this database

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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