Entity:
DPFH Co. Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tiffany & Co | Shareholder | - | - | Paradise Papers |
| Laurelton Diamonds, Inc | Shareholder | - | - | Paradise Papers |
| Connolly - Michael W | Treasurer | 25-OCT-2007 | - | Paradise Papers |
| Harlan - Leigh M | Secretary | 30-MAY-2014 | - | Paradise Papers |
| Dorsey - Patrick B | Secretary | 18-JUL-2005 | 30-MAY-2014 | Paradise Papers |
| McGuiness - Patrick F | Vice-president | 25-OCT-2007 | 27-NOV-2013 | Paradise Papers |
| Fernandez - James N | Vice-president | 25-OCT-2007 | 31-JUL-2014 | Paradise Papers |
| Hart - Andrew | Vice-president | 25-OCT-2007 | - | Paradise Papers |
| Nicoletti - Ralph | Director | 22-MAY-2014 | - | Paradise Papers |
| Nicoletti - Ralph | Vice-president | 31-JUL-2014 | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| Tiffany Group | 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.