by The International Consortium of Investigative Journalists
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Officer

DiSalvo - Dennis Charles

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
P&R Refinance Project No. 1 Ltd. Treasurer 11-FEB-2003 15-OCT-2008 28-SEP-2001 Bermuda - Paradise Papers - Appleby
PRB LIMITED Director 13-MAR-2006 21-DEC-2009 10-MAR-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
1225 Yew St; Mateo; CA 94402; United States of America Paradise Papers - Appleby
The Hakman Group; 1350 Bayshore Highway; Suite 600; Burlingame; CA 94010; United States of America Paradise Papers - Appleby
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