by The International Consortium of Investigative Journalists
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Entity

LogicTech Trading Fund, Ltd.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-2007 Closed: 11-SEP-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 31-JAN-2008 11-SEP-2009 Paradise Papers - Appleby
Haiges - David Scott Vice-president 31-JAN-2008 11-SEP-2009 Paradise Papers - Appleby
Haiges - David Scott Director 14-SEP-2007 11-SEP-2009 Paradise Papers - Appleby
KPMG - Bermuda Auditor 31-JAN-2008 11-SEP-2009 Paradise Papers - Appleby
Spire - William B President 31-JAN-2008 11-SEP-2009 Paradise Papers - Appleby
Spire - William B Director 14-SEP-2007 11-SEP-2009 Paradise Papers - Appleby
Raeder - Niels Heinrich Gunter Shareholder - - Paradise Papers - Appleby
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Intermediary

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

Address

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