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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Man Trade Finance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-APR-1984
  • Closed:
    22-JUN-1998

Connections:

Officer (8)

Role From To Data From
Lane - Stewart Director 27-OCT-1997 - Paradise Papers
Sutton - Andrew Director 27-OCT-1997 - Paradise Papers
Brumpton - Colin Director 27-OCT-1997 - Paradise Papers
PricewaterhouseCoopers - London, Southwark Auditor 27-OCT-1997 - Paradise Papers
Phillips - Richard Director 27-OCT-1997 - Paradise Papers
Phillips - Richard President 27-OCT-1997 - Paradise Papers
Simons - Shari L Secretary 27-OCT-1997 - Paradise Papers
Collis - Judith Director 27-OCT-1997 - Paradise Papers
White - F Chesley Vice-president 27-OCT-1997 - Paradise Papers
White - F Chesley Director 27-OCT-1997 - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

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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