by The International Consortium of Investigative Journalists
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Entity

Phoenix Securities (Bermuda) Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Incorporated: 12-OCT-1993 Closed: 27-JUN-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Butt - Michael Director 12-OCT-1993 06-SEP-2001 Paradise Papers - Appleby
Butt - Michael President 12-OCT-1993 06-SEP-2001 Paradise Papers - Appleby
Cabral - Warren Wilton Director 12-OCT-1993 06-SEP-2001 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 12-OCT-1993 06-SEP-2001 Paradise Papers - Appleby
Keyes - James Michael Director 25-NOV-1996 06-SEP-2001 Paradise Papers - Appleby
Keyes - James Michael Vice-president 25-NOV-1996 06-SEP-2001 Paradise Papers - Appleby
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Address

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