by The International Consortium of Investigative Journalists
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Entity

FFTW US Libor Plus Fund Ltd.

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 28-NOV-2005 Closed: 31-JAN-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Austin - Michael Director 30-NOV-2005 14-SEP-2006 Paradise Papers - Appleby
Austin - Michael Chairman of the board 01-DEC-2005 14-SEP-2006 Paradise Papers - Appleby
Grant Thornton LLP - Cayman Auditor 30-NOV-2005 27-DEC-2007 Paradise Papers - Appleby
Harris - Clive Director 14-SEP-2006 27-DEC-2007 Paradise Papers - Appleby
Harris - Clive Chairman 31-OCT-2006 27-DEC-2007 Paradise Papers - Appleby
Meister - Robin Sue Director 30-NOV-2005 27-DEC-2007 Paradise Papers - Appleby
Paynter - Sandra L Secretary 01-DEC-2005 27-DEC-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Shubotham - David Frederick Director 30-NOV-2005 27-DEC-2007 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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