by The International Consortium of Investigative Journalists
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Entity

Devergy Group Ltd.

  • Connected to 2 addresses
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Alfabunoq BV - The Netherlands Shareholder - - Paradise Papers - Appleby
Cescon - Gianluca - The Netherlands Is signatory for - - Paradise Papers - Appleby
Cescon - Gianluca - The Netherlands Beneficial owner - - Paradise Papers - Appleby
Cescon - Gianluca - The Netherlands Director 26-NOV-2012 - Paradise Papers - Appleby
Cescon - Gianluca - The Netherlands Ultimate beneficial owner 26-NOV-2012 - Paradise Papers - Appleby
De Pascale - Fabio Is signatory for - - Paradise Papers - Appleby
De Pascale - Fabio Beneficial owner - - Paradise Papers - Appleby
De Pascale - Fabio Ultimate beneficial owner 26-NOV-2012 - Paradise Papers - Appleby
De Pascale - Fabio Director 26-NOV-2012 - Paradise Papers - Appleby
De Pascale - Luigi Shareholder - - Paradise Papers - Appleby
Dexom B.V. Beneficial owner - - Paradise Papers - Appleby
Maisha Magumu B.V. - Netherlands Shareholder - - Paradise Papers - Appleby
Neomenia Ideas Consultoria en Investigacion y Desarrollo S.L. - Spain Shareholder - - Paradise Papers - Appleby
Ponz - Daniel Ultimate beneficial owner 26-NOV-2012 - Paradise Papers - Appleby
Spaanjaars - Gerardus Ultimate beneficial owner 26-NOV-2012 - Paradise Papers - Appleby
Steemers - Pepijn Ultimate beneficial owner 26-NOV-2012 - Paradise Papers - Appleby
Voltzon International B.V. - Netherlands Shareholder - - Paradise Papers - Appleby
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Address

Data From
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles Paradise Papers - Appleby
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers - Appleby
Spinner

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