Entity:

DKS, Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

27-MAR-2001

Closed:

21-FEB-2008

Connections:

Officer (6)

	Role	From	To	Data From
Stewart - Donna	Secretary	27-MAR-2001	29-DEC-2003	Paradise Papers
Gajewski - Timothy	Director	29-DEC-2003	14-JUL-2006	Paradise Papers
Gajewski - Timothy	Vice-president	29-DEC-2003	14-JUL-2006	Paradise Papers
Ferraro - Roberto	Director	29-DEC-2003	14-JUL-2006	Paradise Papers
Ferraro - Roberto	Secretary	29-DEC-2003	14-JUL-2006	Paradise Papers
Stewart - Thomas G	Director	27-MAR-2001	14-JUL-2006	Paradise Papers
Stewart - Thomas G	President	27-MAR-2001	14-JUL-2006	Paradise Papers
Ernst & Young Ltd.	Auditor	27-MAR-2001	29-DEC-2003	Paradise Papers
White - F Chesley	Director	27-MAR-2001	31-MAR-2002	Paradise Papers
White - F Chesley	Vice-president	27-MAR-2001	31-MAR-2002	Paradise Papers

Address (2)

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

Explore more from

Paradise Papers

Appleby

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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.

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