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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GEROVA Financial Group, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    13-SEP-2010

Connections:

Officer (15)

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

Intermediary (1)

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

Address (4)

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

Other (1)

Data From
GEROVA Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more