by The International Consortium of Investigative Journalists
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Entity

Hedge Fund Brokerage and Trading Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Incorporated: 22-FEB-2000 Closed: 30-MAR-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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