by The International Consortium of Investigative Journalists
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Entity

Transport Infrastructure Fund Limited

  • Connected to 3 addresses
  • Connected to 3 intermediaries
  • Connected to 11 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Arthur Morris & Company Limited Auditor 16-JUN-2011 - Paradise Papers - Appleby
Brough - Christopher J Director 27-JUL-2012 27-JUL-2012 Paradise Papers - Appleby
Buetler - Ernst Is signatory for - - Paradise Papers - Appleby
Buetler - Ernst Director 16-JUN-2011 09-AUG-2013 Paradise Papers - Appleby
Buetler - Ernst President 16-JUN-2011 22-NOV-2012 Paradise Papers - Appleby
Church Bay Trust Co. Ltd. Shareholder - - Paradise Papers - Appleby
Erskine - Alex J Director 27-JUL-2012 27-JUL-2012 Paradise Papers - Appleby
Krebs - Randall J Director 21-AUG-2012 09-AUG-2013 Paradise Papers - Appleby
Krebs - Randall J Vice-president 23-AUG-2012 09-AUG-2013 Paradise Papers - Appleby
RR Purpose Trust, The Beneficial owner - - Paradise Papers - Appleby
Robinson - Adam W Is signatory for - - Paradise Papers - Appleby
Scott - Leah Is signatory for - - Paradise Papers - Appleby
Scott - Leah Director 21-AUG-2012 09-AUG-2013 Paradise Papers - Appleby
WPF Holdings Limited Director 21-AUG-2012 09-AUG-2013 Paradise Papers - Appleby
Widmer - Christoph Is signatory for - - Paradise Papers - Appleby
Widmer - Christoph Director 25-SEP-2012 09-AUG-2013 Paradise Papers - Appleby
Widmer - Christoph President 22-NOV-2012 09-AUG-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers - Appleby
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers - Appleby
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Other

Data From
Lhotse Group Paradise Papers - Appleby
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