Entity:

VIL Finance Ltd

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

08-JAN-1998

Closed:

29-JUN-2000

Connections:

Officer (4)

	Role	From	To	Data From
Marshall - Alan David	President	08-JAN-1998	03-JUL-2000	Paradise Papers
Marshall - Alan David	Director	13-JAN-1998	03-JUL-2000	Paradise Papers
Claude - Paul E	President	03-JUL-2000	19-DEC-2003	Paradise Papers
Claude - Paul E	Director	13-JAN-1998	19-DEC-2003	Paradise Papers
Claude - Paul E	Vice-president	08-JAN-1998	03-JUL-2000	Paradise Papers
Perinchief - Diane	Secretary	15-MAR-2000	19-DEC-2003	Paradise Papers
Davis - Kirk L	Treasurer	03-JUL-2000	19-DEC-2003	Paradise Papers
Davis - Kirk L	Vice-president	03-JUL-2000	19-DEC-2003	Paradise Papers
Davis - Kirk L	Director	13-JAN-1998	19-DEC-2003	Paradise Papers

Address (2)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; 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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