Entity:

Platinum Asset Management Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

19-NOV-2001

Closed:

13-DEC-2001

Connections:

Officer (3)

	Role	From	To	Data From
Herula - Mary Lee	Shareholder	-	-	Paradise Papers
Herula - Mary Lee	Director	19-NOV-2001	05-DEC-2002	Paradise Papers
Herula - Dennis Stanley	Shareholder	-	-	Paradise Papers
Herula - Dennis Stanley	Director	19-NOV-2001	05-DEC-2002	Paradise Papers
Herula - Dennis Stanley	Chairman of the board	29-NOV-2001	05-DEC-2002	Paradise Papers
Wai - Fredericka	Secretary	29-NOV-2001	20-DEC-2001	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; 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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