by The International Consortium of Investigative Journalists
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Entity

GEROVA Financial Group, Ltd.

  • Connected to 4 addresses
  • Connected to 15 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bianco - Joseph J Chief executive officer 13-SEP-2010 26-APR-2011 Paradise Papers - Appleby
Bianco - Joseph J Director 13-SEP-2010 26-APR-2011 Paradise Papers - Appleby
Bos - Arie Director 13-SEP-2010 26-APR-2011 Paradise Papers - Appleby
Camps - Mauricio Director 26-APR-2011 26-APR-2011 Paradise Papers - Appleby
Doueck - Jack Director 13-SEP-2010 26-APR-2011 Paradise Papers - Appleby
Goldrod - Marty Director 29-JUN-2011 21-AUG-2012 Paradise Papers - Appleby
Goldrod - Marty Secretary 29-JUN-2011 21-AUG-2012 Paradise Papers - Appleby
Hirst - Gary T Director 13-SEP-2010 17-OCT-2011 Paradise Papers - Appleby
Hirst - Gary T President 13-SEP-2010 26-APR-2011 Paradise Papers - Appleby
Hlavsa - Michael Director 13-SEP-2010 17-MAY-2011 Paradise Papers - Appleby
Hlavsa - Michael Secretary 13-SEP-2010 17-MAY-2011 Paradise Papers - Appleby
Jam - Kia Director 26-APR-2011 21-AUG-2012 Paradise Papers - Appleby
Jones - John Huw Director 26-APR-2011 21-AUG-2012 Paradise Papers - Appleby
Laslop - Keith Director 13-SEP-2010 26-APR-2011 Paradise Papers - Appleby
Rothstein, Kass & Company P.C Auditor 13-SEP-2010 21-AUG-2012 Paradise Papers - Appleby
Scher - Eugene Director 26-APR-2011 21-AUG-2012 Paradise Papers - Appleby
Symonds - Bettyann Thedosia Vice-president 13-SEP-2010 21-AUG-2012 Paradise Papers - Appleby
Tse - Andrew Vice-president 13-SEP-2010 21-AUG-2012 Paradise Papers - Appleby
de Waal - Leonard Director 13-SEP-2010 26-APR-2011 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Continental Stock Transfer and Trust Company - Paradise Papers - Appleby
Spinner

Address

Data From
Crown House; 4 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
Cumberland House, 5th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
c/o M&C Corporate Services Limited; P O Box 309; Ugland House; South Church Street; George Town Grand Cayman; Cayman Islands Paradise Papers - Appleby
Spinner

Other

Data From
GEROVA Group Paradise Papers - Appleby
Spinner

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