by The International Consortium of Investigative Journalists
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Entity

FundXchange Technology (Bermuda) Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 other
  • Incorporated: 20-FEB-2002 Closed: 14-NOV-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

Data From
Centre Re Group Paradise Papers - Appleby
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