by The International Consortium of Investigative Journalists
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Entity

Rawda Finance Limited

  • Connected to 3 addresses
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Buchmann - Martin Eduard Vice-president 30-JUN-2007 11-JUL-2007 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 30-JUN-2007 11-JUL-2007 Paradise Papers - Appleby
Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trustees Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Vice-president 13-SEP-2001 30-JUN-2007 Paradise Papers - Appleby
Counsell - Timothy J Director 13-SEP-2001 30-JUN-2007 Paradise Papers - Appleby
Demerling - Sarah C Director 23-AUG-2004 30-JUN-2007 Paradise Papers - Appleby
Gray - Heather J Secretary 30-JUN-2007 11-JUL-2007 Paradise Papers - Appleby
Gray - Heather J Director 30-JUN-2007 11-JUL-2007 Paradise Papers - Appleby
KPMG Auditor 05-MAY-2003 11-JUL-2007 Paradise Papers - Appleby
Martineau - Daniel Steven Director 13-SEP-2001 11-JUL-2007 Paradise Papers - Appleby
Martineau - Daniel Steven President 13-SEP-2001 11-JUL-2007 Paradise Papers - Appleby
Mitchell Voisin - Stella L Director 03-JUL-2007 11-JUL-2007 Paradise Papers - Appleby
Paynter - Sandra L Secretary 22-JUL-2002 30-JUN-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Summers - Carol Secretary 12-SEP-2001 31-MAR-2002 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 13-SEP-2001 10-SEP-2004 Paradise Papers - Appleby
Spinner

Address

Data From
14, Rue du Rhône; 1204 Geneve; Switzerland Paradise Papers - Appleby
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
Spinner

Other

Data From
Said Group Paradise Papers - Appleby
Spinner

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