Entity:
I.P. FINANCIAL SRL
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WRIGLEY CLIVE D., DR. | Manager | 13-MAR-2000 | - | Paradise Papers |
| KNIGHT RICARDO O | Manager | - | 17-MAY-2005 | Paradise Papers |
| CARMICHAEL TREVOR A. | Manager | 17-MAY-2005 | - | Paradise Papers |
| REID ROBERT J. | Manager | 17-MAY-2005 | - | Paradise Papers |
| DGM TRUST CORPORATION | Secretary | 19-SEP-2002 | - | Paradise Papers |
| EVANS* CHRISTOPHER G. | Manager | - | - | Paradise Papers |
| TOWNER CHRISTOPHER J. N. | Manager | - | 17-MAY-2005 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DGM TRUST CORPORATION | - | Paradise Papers |
| EVANS* CHRISTOPHER G. | - | Paradise Papers |
Address (1)
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.