by The International Consortium of Investigative Journalists
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Officer

Dell - Kevin Joseph

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BISYS Global Holdings, Ltd. Director 04-MAR-2002 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Global Holdings, Ltd. Vice-president 04-MAR-2002 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Financial Services, Ltd. Vice-president 04-MAR-2002 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Financial Services, Ltd. Director 04-MAR-2002 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Offshore Holdings, Ltd. Is signatory for - - 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Offshore Holdings, Ltd. Vice-president 04-MAR-2002 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers - Appleby
BISYS Offshore Holdings, Ltd. Director 04-MAR-2002 30-SEP-2012 01-MAR-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
The BISYS Group, Inc.; 90 Park Avenue; 10th Floor; New York; New York 10016; United States of America Paradise Papers - Appleby
4 Danna Ct; Fair Haven; New Jersey 07704; United States of America Paradise Papers - Appleby
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