by The International Consortium of Investigative Journalists
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Entity

Platinum International Brokers Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
  • Incorporated: 22-FEB-2013 Closed: 05-MAR-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Assouad - Cyril Shareholder - - Paradise Papers - Appleby
Assouad - Cyril Director 22-APR-2013 - Paradise Papers - Appleby
Burke - Janita K Appleby assigned attorney 22-FEB-2013 05-MAR-2014 Paradise Papers - Appleby
Champ - Nicolas Appleby assigned attorney 22-FEB-2013 05-MAR-2014 Paradise Papers - Appleby
Sleiman - Maurice Shareholder - - Paradise Papers - Appleby
Sleiman - Maurice Director 25-APR-2013 - Paradise Papers - Appleby
Wilson - Jerome Appleby assigned attorney 22-FEB-2013 14-MAY-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
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
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