by The International Consortium of Investigative Journalists
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Entity

Henley Financial Limited

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 21-NOV-2006 Closed: 31-DEC-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cox - Bernett Director 22-NOV-2006 22-NOV-2006 Paradise Papers - Appleby
Di Capua - Piero Daniel President 22-NOV-2006 21-NOV-2007 Paradise Papers - Appleby
Di Capua - Piero Daniel Director 22-NOV-2006 21-NOV-2007 Paradise Papers - Appleby
Henley Ventures Limited Shareholder - - Paradise Papers - Appleby
Levy - Daniel Ehud Nessim Director 22-NOV-2006 21-NOV-2007 Paradise Papers - Appleby
Levy - Daniel Ehud Nessim Vice-president 22-NOV-2006 21-NOV-2007 Paradise Papers - Appleby
Rawlins - Ruby L Director 22-NOV-2006 22-NOV-2006 Paradise Papers - Appleby
Roberts - Rovonne Secretary 22-NOV-2006 21-NOV-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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