Entity:
IDS FAR EAST HOLDINGS SRL
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZUCCO GIULIANO A. | Manager | 10-APR-2006 | 10-MAY-2006 | Paradise Papers |
| BARBERIO MARK G. | Manager | 10-MAY-2006 | - | Paradise Papers |
| ZISMAN AVI | Manager | 10-APR-2006 | - | Paradise Papers |
| GRENOLDS RICHARD L. | Manager | 10-APR-2006 | 01-OCT-2008 | Paradise Papers |
| STEELE EDWARD R. | Manager | 01-OCT-2008 | - | Paradise Papers |
| MONTAGUE WILLIAM P. | Manager | 10-APR-2006 | 01-OCT-2008 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BRATHWAITE JOAN E. | - | Paradise Papers |
| ALLSOPP JUNIOR O | - | 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.