Entity:
PG3 Trade Finance Fund Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PG3 AG | Shareholder | - | - | Paradise Papers |
| Scherling - Samuel | Director | - | - | Paradise Papers |
| Eve - Jennifer S | Appleby assigned attorney | 28-OCT-2014 | - | Paradise Papers |
| KPMG - Bermuda | Auditor | 28-OCT-2014 | - | Paradise Papers |
| Keyes - James Michael | President | - | - | Paradise Papers |
| Keyes - James Michael | Director | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tromino Financial Services Ltd. | - | Paradise Papers |
Address (1)
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.