Entity:
FIA Financial Services Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wilemon - Jack C | Shareholder | - | - | Paradise Papers |
| Pesin - Philip | Auditor | 03-JUN-2003 | 15-JUL-2011 | Paradise Papers |
| FIA Financial Services Ltd. | Shareholder | - | - | Paradise Papers |
| FIA Financial Services Ltd. | Same name as | - | - | Paradise Papers |
| Michel - Sabrina C | Is signatory for | - | - | Paradise Papers |
| Michel - Sabrina C | Director | 20-MAY-2003 | 15-JUL-2011 | Paradise Papers |
| Michel - Sabrina C | Vice-president | 03-JUN-2003 | 13-DEC-2010 | Paradise Papers |
| Michel - Theodore H | Is signatory for | - | - | Paradise Papers |
| Michel - Theodore H | Shareholder | - | - | Paradise Papers |
| Michel - Theodore H | Director | 20-MAY-2003 | 15-JUL-2011 | Paradise Papers |
| Michel - Theodore H | President | 03-JUN-2003 | 13-DEC-2010 | Paradise Papers |
| Perinchief - Diane | Secretary | 03-JUN-2003 | 31-OCT-2003 | Paradise Papers |
| Hendrickson-Perinchief - Deborah | Secretary | 31-OCT-2003 | 03-MAY-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.