Entity:
Siorvane Financial Group Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Emiri - Thalia | Shareholder | - | - | Paradise Papers |
| Emiri - Thalia | Vice-president | 01-APR-1998 | 12-NOV-2004 | Paradise Papers |
| Emiri - Thalia | Director | 01-APR-1998 | 12-NOV-2004 | Paradise Papers |
| Triant - Thanos | Shareholder | - | - | Paradise Papers |
| Triant - Thanos | Treasurer | 01-APR-1998 | 12-NOV-2004 | Paradise Papers |
| Triant - Thanos | President | 01-APR-1998 | 12-NOV-2004 | Paradise Papers |
| Triant - Thanos | Director | 01-APR-1998 | 12-NOV-2004 | Paradise Papers |
| Williams - Stephen | Director | 04-MAR-2002 | 11-JUN-2002 | Paradise Papers |
| Patel - Hiren A | Director | 02-JUN-2000 | 04-MAR-2002 | Paradise Papers |
| Hadall - Chantal | Secretary | 01-JUL-1999 | 31-MAY-2001 | Paradise Papers |
| Dean - Lorraine | Secretary | 01-APR-1998 | 01-JUL-1999 | Paradise Papers |
| Douglas - Kenneth S A | Director | 01-APR-1998 | 01-JUL-1999 | Paradise Papers |
| Pharoah-Williams - Deborah | Secretary | 04-MAR-2002 | 26-FEB-2004 | Paradise Papers |
| Bridges - Timothy John | Director | 01-APR-1998 | 30-JUN-2000 | Paradise Papers |
| James - Stephen S | Director | 20-JUN-2000 | 26-FEB-2004 | Paradise Papers |
| Morris - A Shaun | Director | 01-JUL-1999 | 02-JUN-2000 | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.