by The International Consortium of Investigative Journalists
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Entity

Matthews Holdings Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Incorporated: 27-JUN-2008
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arechavaleta - Jose Maria Director 04-JUL-2008 08-JUL-2008 Paradise Papers - Appleby
Birmingham Capital Inc. Shareholder - - Paradise Papers - Appleby
Cazet - Gonzalo Director 04-JUL-2008 08-JUL-2008 Paradise Papers - Appleby
Citrino Financial Inc. Shareholder - - Paradise Papers - Appleby
Cox - Bernett Director 04-JUL-2008 07-JUL-2008 Paradise Papers - Appleby
DP World Blue B.V. Shareholder - - Paradise Papers - Appleby
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 08-APR-2013 - Paradise Papers - Appleby
Ince - Garland "Ginny" Secretary 07-JUL-2008 02-MAR-2010 Paradise Papers - Appleby
Lee - Antoinett Secretary 02-MAR-2010 06-DEC-2010 Paradise Papers - Appleby
Leech - Matthew Director 31-JUL-2009 - Paradise Papers - Appleby
Mohta - Anil Director 08-JUL-2008 16-APR-2010 Paradise Papers - Appleby
Patel - Tushar Director 16-APR-2010 - Paradise Papers - Appleby
Sanborn - David Christopher Director 08-JUL-2008 31-JUL-2009 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

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