Entity:

FundXchange Holdings (Bermuda) Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

20-FEB-2002

Closed:

14-NOV-2012

Connections:

Officer (5)

	Role	From	To	Data From
ZCM Holdings (Bermuda) Limited	Shareholder	-	-	Paradise Papers
Corcoran - Nicholas (Nick) John	Director	20-FEB-2002	30-SEP-2012	Paradise Papers
Thompson - Jean I	Secretary	20-FEB-2002	19-JUL-2002	Paradise Papers
Kau - Randall K C	President	20-FEB-2002	30-SEP-2012	Paradise Papers
Kau - Randall K C	Director	20-FEB-2002	30-SEP-2012	Paradise Papers
Lerner - Stephen J	Director	20-FEB-2002	30-SEP-2012	Paradise Papers
Lerner - Stephen J	Vice-president	20-FEB-2002	30-SEP-2012	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Other (1)

	Data From
Centre Re Group	Paradise Papers

Explore more from

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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