by The International Consortium of Investigative Journalists
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Entity

FINCH INTERNATIONAL ADVISORS LIMITED

  • Connected to 3 addresses
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Duquemin - Neal Mauger Director 30-JAN-2004 20-SEP-2006 Paradise Papers - Appleby
Harkness - Christopher Secretary 21-SEP-2006 19-OCT-2006 Paradise Papers - Appleby
Carroll - Barry Patrick Ambrose Director 17-MAR-2004 30-SEP-2005 Paradise Papers - Appleby
Fischli - Anthony Heinrich Director 30-JAN-2003 19-OCT-2006 Paradise Papers - Appleby
Fischli - Anthony Heinrich Chairman 23-APR-2003 19-OCT-2006 Paradise Papers - Appleby
Chamberlain - Jenni Director 16-DEC-2003 30-JAN-2004 Paradise Papers - Appleby
Chamberlain - Jenni Director 20-SEP-2006 19-OCT-2006 Paradise Papers - Appleby
Chisholm - Helen Ann Secretary 17-DEC-2002 27-JUL-2005 Paradise Papers - Appleby
Keyes - James Michael Director 10-DEC-2002 16-DEC-2003 Paradise Papers - Appleby
Keyes - James Michael Vice-president 17-DEC-2002 16-DEC-2003 Paradise Papers - Appleby
Lawrence - Bernard Reginald Le Marchant Director 30-JAN-2004 20-SEP-2006 Paradise Papers - Appleby
Reid - Simon D Shareholder - - Paradise Papers - Appleby
Reid - Simon D Director 10-DEC-2002 30-JAN-2003 Paradise Papers - Appleby
Reid - Simon D Chairman of the board 17-DEC-2002 23-APR-2003 Paradise Papers - Appleby
Watts - Katherine D B Secretary 27-JUL-2005 21-SEP-2006 Paradise Papers - Appleby
Sorrel Investments Limited Shareholder - - Paradise Papers - Appleby
The Finch Group Limited Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Flat 2, 19A Wetherby Gardens; London; SW5 9JP; United Kingdom Paradise Papers - Appleby
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