by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ABN AMRO FX Notes (Series DPM-US$) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 4 officers
  • Incorporated: 06-MAY-2004 Closed: 04-JUN-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Ernst & Young LLP - Chicago, Illinois Auditor 06-MAY-2004 30-SEP-2012 Paradise Papers - Appleby
Forrest - Roderick Michael Chairman 06-MAY-2004 30-SEP-2012 Paradise Papers - Appleby
Forrest - Roderick Michael Director 06-MAY-2004 30-SEP-2012 Paradise Papers - Appleby
Ross - Fraser Director 06-MAY-2004 30-SEP-2012 Paradise Papers - Appleby
Wai - Fredericka Secretary 06-MAY-2004 30-SEP-2012 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now