by The International Consortium of Investigative Journalists
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Entity

Phoenix Holdings (Bermuda) Ltd.

  • Connected to 2 addresses
  • Connected to 15 officers
  • Incorporated: 12-DEC-2002 Closed: 16-APR-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Access Financial Group Ltd. Shareholder - - Paradise Papers - Appleby
Adderley - Donald Bradfield Is signatory for - - Paradise Papers - Appleby
Adderley - Donald Bradfield Director 07-JUN-2006 16-APR-2007 Paradise Papers - Appleby
Akers - Andrew Is signatory for - - Paradise Papers - Appleby
Akers - Andrew Director 29-JAN-2003 30-JAN-2007 Paradise Papers - Appleby
Akers - Andrew President 29-JAN-2003 30-JAN-2007 Paradise Papers - Appleby
Blavatnik - Leonard Director 29-JAN-2003 17-FEB-2006 Paradise Papers - Appleby
Chatterjee - Frances Secretary 17-FEB-2006 16-APR-2007 Paradise Papers - Appleby
Chernys - Steven Director 29-JAN-2003 08-APR-2005 Paradise Papers - Appleby
Floor - Richard Director 29-JAN-2003 16-APR-2007 Paradise Papers - Appleby
James - Colin Is signatory for - - Paradise Papers - Appleby
KPMG - Bermuda Auditor 29-JAN-2003 16-APR-2007 Paradise Papers - Appleby
Keill - Tracy Elizabeth Director 29-JAN-2003 28-JUN-2004 Paradise Papers - Appleby
Keill - Tracy Elizabeth Vice-president 29-JAN-2003 28-JUN-2004 Paradise Papers - Appleby
Moreno - Alejandro Is signatory for - - Paradise Papers - Appleby
Moreno - Alejandro Director 13-APR-2005 16-APR-2007 Paradise Papers - Appleby
Moreno - Alejandro President 30-JAN-2007 16-APR-2007 Paradise Papers - Appleby
Nadarajah - Bala Director 29-JAN-2003 17-FEB-2006 Paradise Papers - Appleby
Nadarajah - Bala Secretary 29-JAN-2003 14-MAR-2005 Paradise Papers - Appleby
Robinson - Michael Is signatory for - - Paradise Papers - Appleby
Robinson - Michael Vice-president 29-JAN-2003 16-APR-2007 Paradise Papers - Appleby
Rouse - Margaret Page Is signatory for - - Paradise Papers - Appleby
Rouse - Margaret Page Director 28-JUN-2004 16-APR-2007 Paradise Papers - Appleby
Rouse - Margaret Page Vice-president 28-JUN-2004 16-APR-2007 Paradise Papers - Appleby
Spencer - Cindy Secretary 14-MAR-2005 17-FEB-2006 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Crawford House; 50 Cedar Avenue; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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