Entity:

Finley Investment Limited

Registered in:

Liechtenstein
Linked countries:

Bermuda, Liberia
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

29-JUN-1988

Closed:

22-JUL-1997

Connections:

Officer (9)

	Role	From	To	Data From
Van Deun - Karel	Director	03-NOV-1994	-	Paradise Papers
Adriaenssens - Ludo	Treasurer	07-MAY-1997	-	Paradise Papers
Cox - Hugo	Director	30-NOV-1993	-	Paradise Papers
De Wilde - Ranell	Chairman	04-APR-1996	-	Paradise Papers
De Wilde - Ranell	President	04-APR-1996	-	Paradise Papers
De Wilde - Ranell	Director	04-APR-1996	-	Paradise Papers
Li, Tang, Chen & Co. Hong Kong	Auditor	10-SEP-1990	-	Paradise Papers
Simmons - Natalie	Secretary	03-NOV-1994	-	Paradise Papers
Bubenzer - Peter - Bermuda	Director	31-AUG-1990	-	Paradise Papers
Keyes - James Michael	Director	30-NOV-1993	-	Paradise Papers
Collis - Judith	Vice-president	10-SEP-1990	-	Paradise Papers
Collis - Judith	Director	04-DEC-1989	-	Paradise Papers

Address (2)

	Data From
80 Broad St; Monrovia; Liberia	Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	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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