Entity:

Wendy Trust

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

26-NOV-2003

Connections:

Officer (4)

	Role	From	To	Data From
Alper - Wendy M	Beneficiary	26-NOV-2003	-	Paradise Papers
Perpetuo Trustees Limited	Trustee	26-NOV-2003	-	Paradise Papers
Pictet & Cie	Investment manager	01-JAN-2007	-	Paradise Papers
Tabor - Michael Barry	Settlor	-	-	Paradise Papers
Tabor - Michael Barry	Beneficiary	26-NOV-2003	-	Paradise Papers
Tabor - Michael Barry	Settlor	30-SEP-2012	-	Paradise Papers

Address (1)

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

Other (1)

	Data From
Ladies' Trust Group	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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