by The International Consortium of Investigative Journalists
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Entity

London Nominees Fund Ltd.

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 12-OCT-2007 Closed: 29-JUN-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Cox - Bernett Director 26-OCT-2007 26-OCT-2007 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 26-OCT-2007 29-JUN-2009 Paradise Papers - Appleby
Hughes - Peter B Director 26-OCT-2007 29-JUN-2009 Paradise Papers - Appleby
Keyes - James Michael Director 26-OCT-2007 29-JUN-2009 Paradise Papers - Appleby
Leppard - Andrew Director 26-OCT-2007 29-JUN-2009 Paradise Papers - Appleby
Simmons - Colleen E. Secretary 26-OCT-2007 29-JUN-2009 Paradise Papers - Appleby
The London Nominees Limited Shareholder - - Paradise Papers - Appleby
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Address

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers - Appleby
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