Entity:
SOLEIL TRUSTEES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bastaroli Pineau - Marie-France | Director | 25-NOV-2013 | - | Paradise Papers |
| Groom - Simon Crispin | Director | 25-NOV-2013 | - | Paradise Papers |
| Reid Finance Limited - Bermuda | Shareholder | - | - | Paradise Papers |
| Demerling - Sarah C | Appleby assigned attorney | 15-NOV-2013 | - | Paradise Papers |
| Demerling - Sarah C | Director | 25-NOV-2013 | - | 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.