Entity:
DILLFORD LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HLB Dovat, Carriqiry & Associados, Montevideo | Auditor | 11-JUN-2010 | - | Paradise Papers |
| Hartmann - Robert | Shareholder | - | - | Paradise Papers |
| Dillford S.A. | Shareholder | - | - | Paradise Papers |
| Rodriguez - Patricio | Shareholder | - | - | Paradise Papers |
| Prochet - Silvana | President | 29-MAR-2007 | - | Paradise Papers |
| Prochet - Silvana | Director | 29-MAR-2007 | - | Paradise Papers |
| Portillo - Maria | Vice-president | 29-MAR-2007 | - | Paradise Papers |
| Portillo - Maria | Director | 29-MAR-2007 | - | 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.