Officer:
Bonneval - Dominique de
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 400 D Leasing Limited | Director | 15-NOV-1994 | 19-DEC-1997 | 06-FEB-1990 | Bermuda | - | Paradise Papers |
| 400 D Leasing Limited | Secretary | 15-NOV-1994 | 19-DEC-1997 | 06-FEB-1990 | Bermuda | - | Paradise Papers |
| Four Hundred C Leasing Limited | Director | 15-NOV-1994 | 19-DEC-1997 | 26-SEP-1989 | Bermuda | - | Paradise Papers |
| Four Hundred C Leasing Limited | Secretary | 15-NOV-1994 | 19-DEC-1997 | 26-SEP-1989 | Bermuda | - | 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.