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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fintech Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-FEB-1994
  • Closed:
    19-MAY-1998

Connections:

Officer (7)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

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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