by The International Consortium of Investigative Journalists
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Entity

D.L. & C. Holding Company Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Incorporated: 30-DEC-1997 Closed: 12-JAN-2010
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barit - Georgette (Gigi) Director 30-DEC-1997 11-JAN-2000 Paradise Papers - Appleby
Barnes - Jane L Secretary 28-FEB-2006 08-FEB-2007 Paradise Papers - Appleby
Barrett - Stephen W Vice-president 30-DEC-1997 12-JAN-2010 Paradise Papers - Appleby
Barrett - Stephen W Director 30-DEC-1997 12-JAN-2010 Paradise Papers - Appleby
Bossin - Alan Irving Director 09-JAN-2002 31-DEC-2009 Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 07-SEP-2005 28-FEB-2006 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 30-DEC-1997 12-JAN-2010 Paradise Papers - Appleby
Faries - Timothy Carrick Director 30-JUN-2000 31-DEC-2009 Paradise Papers - Appleby
Grant - Stacy Nicole Secretary 30-DEC-1997 09-JAN-2002 Paradise Papers - Appleby
Kempe - Lucia Secretary 28-MAR-2008 31-DEC-2009 Paradise Papers - Appleby
Neal - John G President 30-DEC-1997 12-JAN-2010 Paradise Papers - Appleby
Neal - John G Director 30-DEC-1997 12-JAN-2010 Paradise Papers - Appleby
Patterson - Brian J Director 11-JAN-2000 09-JAN-2002 Paradise Papers - Appleby
Read - Alice Secretary 08-FEB-2007 28-MAR-2008 Paradise Papers - Appleby
Robinson - Kenneth E T Director 30-DEC-1997 30-JUN-2000 Paradise Papers - Appleby
Smith - Marlies A Secretary 09-JAN-2002 07-SEP-2005 Paradise Papers - Appleby
Symphony Management Ltd. Secretary 01-JAN-2010 12-JAN-2010 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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