Entity:

Transtrade Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

24-AUG-1994

Closed:

04-APR-2007

Connections:

Officer (12)

	Role	From	To	Data From
du Laney - Bryan J.	Shareholder	-	-	Paradise Papers
Smith - Janet P.	Secretary	04-DEC-1995	18-MAR-1999	Paradise Papers
Parker - Nicola L	Secretary	31-MAR-2005	04-APR-2007	Paradise Papers
Patterson - Brian J	Director	06-DEC-1996	02-DEC-1998	Paradise Papers
Randall - Debra	Secretary	18-MAR-1999	31-MAR-2005	Paradise Papers
Reid Finance Limited - Bermuda	Shareholder	-	-	Paradise Papers
Robinson - Kenneth E T	Director	04-DEC-1995	31-DEC-1999	Paradise Papers
Virgil-Smith - Jill M	Director	02-DEC-1998	10-SEP-2004	Paradise Papers
Virgil-Smith - Jill M	Vice-president	31-DEC-1999	10-SEP-2004	Paradise Papers
Richardson-Augustus - Tammy L	Director	31-MAR-2002	04-APR-2007	Paradise Papers
Richardson-Augustus - Tammy L	Vice-president	31-MAR-2005	04-APR-2007	Paradise Papers
Richardson-Augustus - Tammy L	President	31-MAR-2002	31-MAR-2005	Paradise Papers
Jones - Michael	Vice-president	10-SEP-2004	31-MAR-2005	Paradise Papers
Jones - Michael	Director	10-SEP-2004	04-APR-2007	Paradise Papers
Jones - Michael	President	31-MAR-2005	04-APR-2007	Paradise Papers
Spurling - Richard D	Vice-president	04-DEC-1995	31-DEC-1999	Paradise Papers
Spurling - Richard D	Director	04-DEC-1995	31-DEC-1999	Paradise Papers
White - F Chesley	President	04-DEC-1995	31-MAR-2002	Paradise Papers
White - F Chesley	Director	04-DEC-1995	31-MAR-2002	Paradise Papers

Address (2)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Other (1)

	Data From
Glencore Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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