Entity:
Plimsoll Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Deloitte & Touche LLP - Athens, Greece | Auditor | 28-JAN-2013 | - | Paradise Papers |
| Corrado - Giovanni Battista | Shareholder | - | - | Paradise Papers |
| Corrado - Giovanni Battista | Director | 28-JAN-2013 | - | Paradise Papers |
| Corrado - Giovanni Battista | President | 28-JAN-2013 | - | Paradise Papers |
| Fumarola - Danilo C | Shareholder | - | - | Paradise Papers |
| Fumarola - Danilo C | Director | 28-JAN-2013 | - | Paradise Papers |
| Fumarola - Danilo C | Chief executive officer | 28-JAN-2013 | - | Paradise Papers |
| Richardson-Augustus - Tammy L | Appleby assigned attorney | 31-DEC-2012 | - | 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.