Officer:
Di Capua - Piero Daniel
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Montpellier Redemption Holdings Company Ltd. | Director | 31-DEC-2008 | 03-SEP-2013 | 23-DEC-2008 | Bermuda | - | Paradise Papers |
| Henley Financial Limited | President | 22-NOV-2006 | 21-NOV-2007 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| Henley Financial Limited | Director | 22-NOV-2006 | 21-NOV-2007 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| Montpellier USA Holdings Ltd. | Director | 12-APR-2012 | - | 17-JUN-2005 | Bermuda | - | Paradise Papers |
| Khronos Group Ltd. | Treasurer | 14-DEC-2004 | - | 14-DEC-2004 | Bermuda | - | Paradise Papers |
| Khronos Group Ltd. | Director | 14-DEC-2004 | - | 14-DEC-2004 | Bermuda | - | Paradise Papers |
| Khronos Group Ltd. | Vice-president | 16-AUG-2010 | - | 14-DEC-2004 | Bermuda | - | Paradise Papers |
| Montpellier International Ltd. | Director | 12-APR-2012 | - | 08-JUN-2005 | Bermuda | - | Paradise Papers |
| Montpellier International Ltd. | Chairman | 30-AUG-2012 | - | 08-JUN-2005 | Bermuda | - | Paradise Papers |
| Sanford International (Bermuda) Limited | Director | 19-DEC-2006 | 25-JAN-2010 | 21-NOV-2006 | Bermuda | - | Paradise Papers |
| Sanford International (Bermuda) Limited | Treasurer | 19-DEC-2006 | 25-JAN-2010 | 21-NOV-2006 | Bermuda | - | 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.