by The International Consortium of Investigative Journalists
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Entity

Phoenix Equity Arbitrage Fund Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 02-MAR-1999 Closed: 26-MAR-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Duschek - Rudy Director 03-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
KPMG - Bermuda Auditor 03-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas Vice-president 03-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas Director 03-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
Sutherland - Linda M Secretary 03-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
Wildi - Karl Director 03-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
Wildi - Karl President 03-FEB-1999 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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