Entity:
International Form Services Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alessandrini - Cesare Bruno | Ultimate beneficial owner | - | - | Paradise Papers |
| Milne - Claire | Director | 24-OCT-2012 | - | Paradise Papers |
| Forms Direct Inc | Shareholder | - | - | Paradise Papers |
| Forms Direct Inc | Connected to | - | - | Paradise Papers |
| General Managers Limited - Isle of Man | Director | 03-SEP-2012 | 24-OCT-2012 | Paradise Papers |
| Dowling - Sean Kevin - Isle of Man | Director | 24-OCT-2012 | - | Paradise Papers |
| Darbara Limited - Isle of Man | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Isle of Man) Limited | - | 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.