EVATA FINANCE LIMITED

Company number 01873669

7 officers / 5 resignations

LAVERIE, Peter

• Correspondence address: 1 Le Chauffaud, Le Prevoux, Ch-2400, Switzerland
• Role: Secretary
• Appointed on: 31 March 2010
• Nationality: British

KAUFMAN, Roland

• Correspondence address: Villa No.6, Frond C, Palm Jumeirah, Dubai, United Arab Emirates
• Role: Director
• Date of birth: June 1952
• Appointed on: 8 April 2004
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Occupation: Consultant

NET FINANCIAL INTERNATIONAL LIMITED

• Correspondence address: Citco Building, Wickams Cay PO BOX 662, Road Town, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 31 March 2010

PHB TRUST COMPANY LIMITED

• Correspondence address: Justingerweg 16, Postfach Ch-3000, Bern 6, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 26 September 1997

SWITEC HOLDINGS INC

• Correspondence address: C/O Mossack Fonseca & Co Atango-, Orillac Building Second Floor East, 54th Street PO BOX 8320 Panama 7, Republic Of Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 27 July 2001

HONEGGER, Peter

• Correspondence address: Justingerweg 16, Postfach Ch-3000, Bern 6, Switzerland
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 4 May 1991
• Resigned on: 27 July 2001
• Nationality: Swiss
• Occupation: Lawyer

LAVERIE, Peter

• Correspondence address: 1 Le Chauffaud, Le Prevoux, Ch-2400, Switzerland
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 July 2001
• Resigned on: 1 March 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director