by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Di Capua - Piero Daniel

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Henley Financial Limited President 22-NOV-2006 21-NOV-2007 21-NOV-2006 Bermuda - Paradise Papers - Appleby
Henley Financial Limited Director 22-NOV-2006 21-NOV-2007 21-NOV-2006 Bermuda - Paradise Papers - Appleby
Khronos Group Ltd. Treasurer 14-DEC-2004 - 14-DEC-2004 Bermuda - Paradise Papers - Appleby
Khronos Group Ltd. Director 14-DEC-2004 - 14-DEC-2004 Bermuda - Paradise Papers - Appleby
Khronos Group Ltd. Vice-president 16-AUG-2010 - 14-DEC-2004 Bermuda - Paradise Papers - Appleby
Montpellier International Ltd. Director 12-APR-2012 - 08-JUN-2005 Bermuda - Paradise Papers - Appleby
Montpellier International Ltd. Chairman 30-AUG-2012 - 08-JUN-2005 Bermuda - Paradise Papers - Appleby
Montpellier Redemption Holdings Company Ltd. Director 31-DEC-2008 03-SEP-2013 23-DEC-2008 Bermuda - Paradise Papers - Appleby
Montpellier USA Holdings Ltd. Director 12-APR-2012 - 17-JUN-2005 Bermuda - Paradise Papers - Appleby
Sanford International (Bermuda) Limited Treasurer 19-DEC-2006 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers - Appleby
Sanford International (Bermuda) Limited Director 19-DEC-2006 25-JAN-2010 21-NOV-2006 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
Torre Mercedes, Piso 6; Paseo Colon; San Jose; Costa Rica Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now