by The International Consortium of Investigative Journalists
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Entity

Souriau Dominican Republic, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 26 officers
  • Incorporated: 27-JUN-1983
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen LLP Auditor 31-DEC-1997 31-MAR-2003 Paradise Papers - Appleby
Calvarin - Francois Rene Director 30-APR-2003 03-JUL-2012 Paradise Papers - Appleby
Cavelier-Bros - Patrice Rene Michel Director 27-OCT-2014 - Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Dominican Republic Auditor 31-MAR-2003 20-AUG-2008 Paradise Papers - Appleby
Devillers - Bertrand Francois Vice-president 30-APR-2003 18-FEB-2004 Paradise Papers - Appleby
Devillers - Bertrand Francois Chief financial officer 30-APR-2003 18-FEB-2004 Paradise Papers - Appleby
Devillers - Bertrand Francois Director 30-APR-2003 18-FEB-2004 Paradise Papers - Appleby
Durand - Alain Michel Director 31-MAR-2013 - Paradise Papers - Appleby
Gavelle - Jean-Luc Maurice Gerard Director 03-JUL-2012 31-JUL-2014 Paradise Papers - Appleby
George - Robert David Director 31-MAR-2013 - Paradise Papers - Appleby
KPMG Peat Marwick - Los Angeles Auditor 09-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Lawrence - Richard Bradley Director 31-MAR-2013 28-OCT-2013 Paradise Papers - Appleby
Mayo - John R Director 09-DEC-1996 31-DEC-1997 Paradise Papers - Appleby
Peltz - Alan H. Director 31-MAR-1999 04-JAN-2002 Paradise Papers - Appleby
Peltz - Alan H. Vice-president 31-MAR-1999 04-JAN-2002 Paradise Papers - Appleby
Reusser - Curtis Carl Director 28-FEB-2014 - Paradise Papers - Appleby
Reuter - Kenneth J. Director 31-DEC-1997 31-MAR-1999 Paradise Papers - Appleby
Reuter - Kenneth J. Vice-president 31-DEC-1997 31-MAR-1999 Paradise Papers - Appleby
Roland - Scott President 31-MAR-2003 01-JUN-2007 Paradise Papers - Appleby
Roland - Scott Director 31-MAR-2003 01-JUN-2007 Paradise Papers - Appleby
Steps - B. Jill President 31-DEC-1997 31-MAR-2003 Paradise Papers - Appleby
Steps - B. Jill Vice-president 31-MAR-2003 30-APR-2003 Paradise Papers - Appleby
Steps - B. Jill Director 09-DEC-1996 30-APR-2003 Paradise Papers - Appleby
FCI AMERICAS INTERNATIONAL HOLDINGS, INC. Shareholder - - Paradise Papers - Appleby
Souriau USA, Inc. Shareholder - - Paradise Papers - Appleby
BDO Ortega & Asociados Auditor 20-AUG-2008 - Paradise Papers - Appleby
Beau - Jean-Claude Director 01-MAR-2004 11-JUL-2014 Paradise Papers - Appleby
Beau - Jean-Claude Vice-president 01-MAR-2004 11-JUL-2014 Paradise Papers - Appleby
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