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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
DMF Holding S.A. Shareholder - - Paradise Papers
Rivara - Pierre-Laurent Is signatory for - - Paradise Papers
DMF Corporation Holding (CY) Limited Shareholder - - Paradise Papers
Pizzo - Stephane Vice-president 20-MAR-2005 07-APR-2006 Paradise Papers
Pizzo - Stephane Director 07-MAR-2005 07-APR-2006 Paradise Papers
Geersdaele - Frederic Pierre Director 22-JUL-2002 30-JUN-2004 Paradise Papers
Geersdaele - Frederic Pierre Vice-president 29-JUL-2002 30-JUN-2004 Paradise Papers
Sandell - Lars Eric Thomas Director 22-JUL-2002 - Paradise Papers
Sandell - Lars Eric Thomas Vice-president 30-JUN-2004 20-MAR-2005 Paradise Papers
Sandell - Lars Eric Thomas Vice-president 25-APR-2006 - Paradise Papers
Waddington - Sarah Secretary 03-OCT-2005 28-FEB-2006 Paradise Papers
Mignon - Daniel Is signatory for - - Paradise Papers
Mignon - Daniel Director 22-JUL-2002 - Paradise Papers
Mignon - Daniel President 29-JUL-2002 - Paradise Papers
Roberts - Rovonne Secretary 07-MAY-2003 03-OCT-2005 Paradise Papers
Johnson - Rosalind Secretary 29-MAR-2010 18-MAR-2011 Paradise Papers
Steede - Sheena A Secretary 29-APR-2006 31-MAR-2008 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2008 02-OCT-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 29-JUL-2002 07-MAY-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-JUL-2002 - Paradise Papers

Intermediary (1)

Other (1)


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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.

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