Entity:
ING COF III SRL
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DGM TRUST CORPORATION | Manager | 10-JAN-2007 | - | Paradise Papers |
| LIE ROBERT TJIN | Manager | 10-JAN-2007 | 10-MAR-2008 | Paradise Papers |
| VAN DEN BERG RICHARD JOHANNES | Manager | 10-JAN-2007 | - | Paradise Papers |
| GILLARD JEAN FRANCOIS | Manager | 10-MAR-2008 | - | Paradise Papers |
| JONES JOHN-PAUL | Manager | 09-FEB-2009 | - | Paradise Papers |
| REID ROBERT J. | Manager | 09-FEB-2009 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| REID ROBERT J. | - | 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.