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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alpstar European Credit Opportunities Asset Management, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    12-NOV-2004

Connections:

Officer (14)

Role From To Data From
DMF Holding S.A. Shareholder - - Paradise Papers
Rivara - Pierre-Laurent Is signatory for - - Paradise Papers
Rivafid Société Fiduciaire SA Shareholder - - Paradise Papers
DMF Partners Holding, SA Shareholder - - Paradise Papers
DMF Corporation Holding (CY) Limited Shareholder - - Paradise Papers
Bravard - Nicolas Is signatory for - - Paradise Papers
Bravard - Nicolas Director 01-DEC-2004 - Paradise Papers
Bravard - Nicolas Vice-president 01-DEC-2004 - Paradise Papers
Waddington - Sarah Secretary 03-OCT-2005 18-OCT-2006 Paradise Papers
Mignon - Daniel Is signatory for - - Paradise Papers
Mignon - Daniel Director 01-DEC-2004 - Paradise Papers
Mignon - Daniel President 01-DEC-2004 - Paradise Papers
Paynter - Sandra L Secretary 01-DEC-2004 03-OCT-2005 Paradise Papers
Johnson - Rosalind Secretary 29-MAR-2010 16-MAR-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2008 02-OCT-2009 Paradise Papers
Steede - Sheena A Secretary 18-OCT-2006 31-MAR-2008 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 01-DEC-2004 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Tannenbaum Helpern Syracuse & Hirschtritt; 900 Third Avenue; New York; New York 10022-4775; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Alpstar Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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