The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dermo Corporation Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-JUN-1998
  • Closed:
    19-AUG-1998

Connections:

Officer (16)

Role From To Data From
Luthi - Marc Director 17-DEC-1998 30-APR-1999 Paradise Papers
OFISA - * Lausanne Switerland Auditor 22-NOV-1999 30-SEP-2012 Paradise Papers
Kovacs - Laszlo Director 22-NOV-1999 30-SEP-2012 Paradise Papers
Kerese - Istvan Director 12-JAN-2000 30-SEP-2012 Paradise Papers
Fodor - Charles Director 17-JUL-1998 24-OCT-2000 Paradise Papers
Maczinko - Istvan Director 17-JUL-1998 17-DEC-1998 Paradise Papers
Caillet - Jean Director 24-OCT-2000 30-SEP-2012 Paradise Papers
Lorenceau - Marc Director 08-OCT-2001 30-SEP-2012 Paradise Papers
Boyles - Lisa Secretary 29-NOV-2001 30-SEP-2012 Paradise Papers
Rambaud - Patrick Director 10-AUG-2001 30-SEP-2012 Paradise Papers
d'Auriol - Olivier Director 30-APR-1999 30-SEP-2012 Paradise Papers
d'Auriol - Olivier Vice-president 08-OCT-2001 30-SEP-2012 Paradise Papers
Jaloveczki - Laszlo Director 19-JUN-1998 22-NOV-1999 Paradise Papers
Jaloveczki - Laszlo Chairman of the board 19-JUN-1998 22-NOV-1999 Paradise Papers
de Heinrich - Stephen Paul Douglas Director 17-DEC-1998 30-SEP-2012 Paradise Papers
de Heinrich - Stephen Paul Douglas President 22-NOV-1999 30-SEP-2012 Paradise Papers
de Heinrich - Stephen Paul Douglas Chairman of the board 22-NOV-1999 30-SEP-2012 Paradise Papers
Grant - Stacy Nicole Secretary 19-JUN-1998 29-NOV-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-JUN-1998 22-NOV-1999 Paradise Papers
Virgil-Smith - Jill M Director 19-JUN-1998 19-APR-2001 Paradise Papers
Virgil-Smith - Jill M Vice-president 22-NOV-1999 19-APR-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer