by The International Consortium of Investigative Journalists
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Entity

Butterfield Fulcrum Group (Holdings) Limited

  • Connected to 2 addresses
  • Connected to 13 officers
  • Incorporated: 22-AUG-2008 Closed: 01-DEC-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bhargava - Akshaya Director 28-JAN-2009 30-JUN-2010 Paradise Papers - Appleby
Butterfield Fulcrum Group Limited Shareholder - - Paradise Papers - Appleby
Calveley - Timothy Owen Director 03-SEP-2008 24-FEB-2009 Paradise Papers - Appleby
Cox - Bernett Director 03-SEP-2008 03-SEP-2008 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 30-SEP-2008 01-DEC-2010 Paradise Papers - Appleby
Foley - Sean Director 01-DEC-2010 01-DEC-2010 Paradise Papers - Appleby
Glyn - Malcolm Director 28-JAN-2009 01-DEC-2010 Paradise Papers - Appleby
Glyn - Malcolm Secretary 21-DEC-2009 01-DEC-2010 Paradise Papers - Appleby
Goldstein - David I Director 01-DEC-2010 01-DEC-2010 Paradise Papers - Appleby
Henderson - Glenn Ian Director 03-SEP-2008 31-OCT-2008 Paradise Papers - Appleby
Holdt - Adam Secretary 03-SEP-2008 21-DEC-2009 Paradise Papers - Appleby
Minor* Director 28-JAN-2009 01-DEC-2010 Paradise Papers - Appleby
Moniz-DeSouza - Andrea Director 03-SEP-2008 03-SEP-2008 Paradise Papers - Appleby
Outerbridge - Donna S Secretary 03-SEP-2008 03-SEP-2008 Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Rosebank Centre; 11 Bermudiana Road; Pembroke; HM 08; Bermuda Paradise Papers - Appleby
Spinner

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