Entity:
St. Vincent Investments Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Deutsche Fiduciary Services (Suisse) SA | Shareholder | - | - | Paradise Papers |
| Kirby - Jonathan | President | 28-NOV-2013 | 11-JUL-2014 | Paradise Papers |
| Kirby - Jonathan | Director | 28-NOV-2013 | 11-JUL-2014 | Paradise Papers |
| Velasco Sanz - Maria del Carmen | Vice-president | 09-DEC-2011 | 01-MAY-2012 | Paradise Papers |
| Velasco Sanz - Maria del Carmen | Director | 01-APR-2010 | 01-MAY-2012 | Paradise Papers |
| Hemans - Matthew Jonathan | President | 09-DEC-2011 | 18-JAN-2013 | Paradise Papers |
| Hemans - Matthew Jonathan | Director | 01-APR-2010 | 18-JAN-2013 | Paradise Papers |
| Moorhouse - Peter Thomas | Vice-president | 18-JAN-2013 | - | Paradise Papers |
| Moorhouse - Peter Thomas | Director | 01-MAY-2012 | - | Paradise Papers |
| Cullinan - Diana Jean | President | 18-JAN-2013 | 28-NOV-2013 | Paradise Papers |
| Cullinan - Diana Jean | President | 11-JUL-2014 | - | Paradise Papers |
| Cullinan - Diana Jean | Director | 18-JAN-2013 | 28-NOV-2013 | Paradise Papers |
| Cullinan - Diana Jean | Director | 11-JUL-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.