by The International Consortium of Investigative Journalists
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Entity

Siorvane Financial Group Ltd.

  • Connected to 2 addresses
  • Connected to 11 officers
  • Incorporated: 01-APR-1998 Closed: 01-MAY-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bridges - Timothy John Director 01-APR-1998 30-JUN-2000 Paradise Papers - Appleby
Dean - Lorraine Secretary 01-APR-1998 01-JUL-1999 Paradise Papers - Appleby
Douglas - Kenneth S A Director 01-APR-1998 01-JUL-1999 Paradise Papers - Appleby
Emiri - Thalia Shareholder - - Paradise Papers - Appleby
Emiri - Thalia Vice-president 01-APR-1998 12-NOV-2004 Paradise Papers - Appleby
Emiri - Thalia Director 01-APR-1998 12-NOV-2004 Paradise Papers - Appleby
Hadall - Chantal Secretary 01-JUL-1999 31-MAY-2001 Paradise Papers - Appleby
James - Stephen S Director 20-JUN-2000 26-FEB-2004 Paradise Papers - Appleby
Morris - A Shaun Director 01-JUL-1999 02-JUN-2000 Paradise Papers - Appleby
Patel - Hiren A Director 02-JUN-2000 04-MAR-2002 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 04-MAR-2002 26-FEB-2004 Paradise Papers - Appleby
Triant - Thanos Shareholder - - Paradise Papers - Appleby
Triant - Thanos Treasurer 01-APR-1998 12-NOV-2004 Paradise Papers - Appleby
Triant - Thanos President 01-APR-1998 12-NOV-2004 Paradise Papers - Appleby
Triant - Thanos Director 01-APR-1998 12-NOV-2004 Paradise Papers - Appleby
Williams - Stephen Director 04-MAR-2002 11-JUN-2002 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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