Entity:
Afinia Delta Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Deutsche Bank AG - Great Winchester St, London | Shareholder | - | - | Paradise Papers |
| Afinia Capital Group Limited | Shareholder | - | - | Paradise Papers |
| BVI Company Number 1434303 Ltd | Shareholder | - | - | Paradise Papers |
| Hillen - Douglas J. | Auditor | 13-DEC-2007 | 13-DEC-2007 | Paradise Papers |
| Van Steenkiste - David | Vice-president | 13-DEC-2007 | 17-DEC-2008 | Paradise Papers |
| Van Steenkiste - David | Director | 13-DEC-2007 | 16-DEC-2008 | Paradise Papers |
| Atkins - Amanda J | Is signatory for | - | - | Paradise Papers |
| Atkins - Amanda J | President | 13-DEC-2007 | - | Paradise Papers |
| Atkins - Amanda J | Director | 13-DEC-2007 | - | Paradise Papers |
| Godfrey - Nigel M | Is signatory for | - | - | Paradise Papers |
| Paynter - Sandra L | Secretary | 13-DEC-2007 | 08-DEC-2011 | Paradise Papers |
| Perez - Andre | Is signatory for | - | - | Paradise Papers |
| Perez - Andre | Vice-president | 13-DEC-2007 | - | Paradise Papers |
| Perez - Andre | Director | 13-DEC-2007 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Afinia Capital 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.