by The International Consortium of Investigative Journalists
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Entity

Cooper Finance Group Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 15-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Beyen - Kris President 03-JUL-2008 15-DEC-2010 Paradise Papers - Appleby
Beyen - Kris Director 03-JUL-2008 15-DEC-2010 Paradise Papers - Appleby
CI Finance Inc. Shareholder - - Paradise Papers - Appleby
Cagliero - Francesco Director 15-DEC-2011 - Paradise Papers - Appleby
Cooper Bussmann Finance, Inc. Shareholder - - Paradise Papers - Appleby
Cooper Bussmann, LLC Shareholder - - Paradise Papers - Appleby
Cooper Industries, LLC Shareholder - - Paradise Papers - Appleby
Do Couto - Geraldine Secretary 16-NOV-2007 02-DEC-2010 Paradise Papers - Appleby
Ernst & Young - Texas, Houston Auditor 16-NOV-2007 - Paradise Papers - Appleby
Haack - Axel Gottfried Gunther Director 16-NOV-2007 27-JUN-2008 Paradise Papers - Appleby
Haack - Axel Gottfried Gunther President 16-NOV-2007 27-JUN-2008 Paradise Papers - Appleby
Lewis - Paul Stephen Vice-president 16-NOV-2007 - Paradise Papers - Appleby
Lewis - Paul Stephen Director 16-NOV-2007 - Paradise Papers - Appleby
Stelzer - Matthias Director 15-DEC-2010 - Paradise Papers - Appleby
Whittaker - Simon David Vice-president 16-NOV-2007 15-DEC-2010 Paradise Papers - Appleby
Whittaker - Simon David Director 16-NOV-2007 15-DEC-2010 Paradise Papers - Appleby
de Grande - Edgard I. E. Director 15-DEC-2010 15-DEC-2011 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

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

Other

Data From
Cooper Group Paradise Papers - Appleby
Spinner

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