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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Financial Planning Association of Bermuda

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-MAR-2003
  • Closed:
    15-MAR-2007

Connections:

Officer (12)

Role From To Data From
Lines - Scott G S Director 11-MAR-2003 08-MAR-2005 Paradise Papers
Schaefer - Joel P Director 11-MAR-2003 08-MAR-2005 Paradise Papers
Horner - Patricia E Director 11-MAR-2003 14-MAR-2007 Paradise Papers
Wyatt - Susan Director 11-MAR-2003 08-MAR-2005 Paradise Papers
Wight - R John Treasurer 11-MAR-2003 08-MAR-2005 Paradise Papers
Wight - R John Director 11-MAR-2003 08-MAR-2005 Paradise Papers
Patterson - Jennifer A President 11-MAR-2003 15-MAR-2007 Paradise Papers
Patterson - Jennifer A Director 11-MAR-2003 15-MAR-2007 Paradise Papers
Conyers - Jeffrey G Director 11-MAR-2003 08-MAR-2005 Paradise Papers
Myron - Martha C H Vice-president 11-MAR-2003 15-MAR-2007 Paradise Papers
Myron - Martha C H Treasurer 08-MAR-2005 15-MAR-2007 Paradise Papers
Myron - Martha C H Director 11-MAR-2003 15-MAR-2007 Paradise Papers
Myron - Martha C H Secretary 14-MAR-2007 15-MAR-2007 Paradise Papers
Smith - Stephanie J Secretary 29-MAR-2006 14-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 08-MAR-2005 29-MAR-2006 Paradise Papers
Harper - John Cecil Secretary 11-MAR-2003 08-MAR-2005 Paradise Papers
KPMG - Bermuda Auditor 11-MAR-2003 15-MAR-2007 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

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more