Entity:

Henley Financial Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

21-NOV-2006

Closed:

31-DEC-2007

Connections:

Officer (6)

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

Address (1)

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

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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