by The International Consortium of Investigative Journalists
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Entity

VTF Capital Management Ltd.

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Antoine - Dawn Secretary 09-FEB-2007 01-MAY-2007 Paradise Papers - Appleby
Cornell - Penelope J. Secretary 16-DEC-2002 09-SEP-2003 Paradise Papers - Appleby
Imoto - Masako President 23-JAN-2001 10-MAY-2011 Paradise Papers - Appleby
Imoto - Masako Director 23-JAN-2001 10-MAY-2011 Paradise Papers - Appleby
Imoto - Masamichi Shareholder - - Paradise Papers - Appleby
Imoto - Masamichi President 20-DEC-2000 23-JAN-2001 Paradise Papers - Appleby
Imoto - Masamichi Director 20-DEC-2000 23-FEB-2001 Paradise Papers - Appleby
Imoto - Masayoshi Shareholder - - Paradise Papers - Appleby
Imoto - Masayoshi Treasurer 20-DEC-2000 23-FEB-2001 Paradise Papers - Appleby
Imoto - Masayoshi Vice-president 20-DEC-2000 23-FEB-2001 Paradise Papers - Appleby
Imoto - Masayoshi Director 20-DEC-2000 23-FEB-2001 Paradise Papers - Appleby
Johnson - Donna L Secretary 20-DEC-2000 01-MAY-2001 Paradise Papers - Appleby
Mills - Judith A Secretary 09-SEP-2003 31-AUG-2004 Paradise Papers - Appleby
Richardson - Genelle Secretary 20-AUG-2001 16-DEC-2002 Paradise Papers - Appleby
Richardson-Trott - Janice Secretary 01-MAY-2007 05-FEB-2010 Paradise Papers - Appleby
Tachibana - Hideshi Director 23-FEB-2001 10-MAY-2011 Paradise Papers - Appleby
Tachibana - Hideshi Vice-president 23-FEB-2001 10-MAY-2011 Paradise Papers - Appleby
Wai - Fredericka Secretary 27-DEC-2004 29-SEP-2006 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Sanko America, Inc.; 1800 West Loop South; Suite 1780; Houston; Texas 77027; United States of America Paradise Papers - Appleby
c/o Sanko America, Inc.; One Riverway, Suite 1700; Houston Texas 77056; United States of America Paradise Papers - Appleby
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