by The International Consortium of Investigative Journalists
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Entity

Portfolio Investments Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Jack - Glenda Director 28-AUG-2008 14-APR-2009 Paradise Papers - Appleby
Jack - Glenda Vice-president 28-AUG-2008 14-APR-2009 Paradise Papers - Appleby
Cumberbatch - Lisa Secretary 10-MAY-2005 01-APR-2006 Paradise Papers - Appleby
Trott - Pearline Is signatory for - - Paradise Papers - Appleby
Trott - Pearline Vice-president 10-MAY-2005 28-AUG-2008 Paradise Papers - Appleby
Trott - Pearline Director 10-MAY-2005 28-AUG-2008 Paradise Papers - Appleby
Howes - Charnita L Secretary 28-AUG-2008 14-APR-2009 Paradise Papers - Appleby
Dottin - Sheena Secretary 11-OCT-2007 28-AUG-2008 Paradise Papers - Appleby
Halasz - Bela Vice-president 27-JUN-2003 10-MAY-2005 Paradise Papers - Appleby
Halasz - Bela Director 27-JUN-2003 10-MAY-2005 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 27-JUN-2003 10-MAY-2005 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Is signatory for - - Paradise Papers - Appleby
Richardson-Augustus - Tammy L President 27-JUN-2003 14-APR-2009 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 27-JUN-2003 14-APR-2009 Paradise Papers - Appleby
Smith - Stephanie J Secretary 01-APR-2006 01-FEB-2007 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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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
46-47 Upper Berkeley Street; London W1H 5QW; Paradise Papers - Appleby
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