Entity:

Penbroke Financial Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

16-FEB-1993

Closed:

03-SEP-1997

Connections:

Officer (9)

	Role	From	To	Data From
A.W. Guthman & Co.,N.Y.	Auditor	18-JUN-1996	23-SEP-2002	Paradise Papers
Hudgins - A. C.	Director	18-JUN-1996	23-SEP-2002	Paradise Papers
Hudgins - A. C.	President	18-JUN-1996	23-SEP-2002	Paradise Papers
Hudgins - James	Director	18-JUN-1996	23-SEP-2002	Paradise Papers
Hudgins - James	Vice-president	18-JUN-1996	23-SEP-2002	Paradise Papers
Smith - Janet P.	Secretary	18-JUN-1996	31-DEC-1997	Paradise Papers
Pearman - Jo-Dina M	Director	05-JUL-2000	27-MAR-2002	Paradise Papers
Hendrickson-Perinchief - Deborah	Secretary	31-DEC-1997	23-SEP-2002	Paradise Papers
Molyneux - Douglas	Director	18-JUN-1996	31-MAR-1999	Paradise Papers
Bridges - Timothy John	Director	31-MAR-1999	05-JUL-2000	Paradise Papers
Bubenzer - Peter - Bermuda	Director	18-JUN-1996	27-MAR-2002	Paradise Papers

Address (1)

	Data From
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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