by The International Consortium of Investigative Journalists
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Entity

Fintech Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 03-FEB-1994 Closed: 19-MAY-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Broms - Nelson Director 29-JAN-1998 - Paradise Papers - Appleby
Broms - Nelson Chairman of the board 29-JAN-1998 - Paradise Papers - Appleby
Counsell - Timothy J Director 29-JAN-1998 - Paradise Papers - Appleby
Lundholm - Hakan Vice-president 29-JAN-1998 - Paradise Papers - Appleby
Lundholm - Hakan Director 29-JAN-1998 - Paradise Papers - Appleby
Morris - A Shaun Secretary 29-JAN-1998 - Paradise Papers - Appleby
Morris - A Shaun Director 29-JAN-1998 - Paradise Papers - Appleby
Noreke - Jan W. President 29-JAN-1998 - Paradise Papers - Appleby
Noreke - Jan W. Chief executive officer 29-JAN-1998 - Paradise Papers - Appleby
Noreke - Jan W. Director 29-JAN-1998 - Paradise Papers - Appleby
Odell - Stuart I. Director 29-JAN-1998 - Paradise Papers - Appleby
Wollen - Bert Director 29-JAN-1998 - 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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