Entity:
Alpstar Composite Asset Management, Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rivafid Société Fiduciaire SA | Shareholder | - | - | Paradise Papers |
| DMF Partners Holding, SA | Shareholder | - | - | Paradise Papers |
| DMF Corporation Holding (CY) Limited | Shareholder | - | - | Paradise Papers |
| Bravard - Nicolas | Director | 30-SEP-2005 | - | Paradise Papers |
| Bravard - Nicolas | Vice-president | 30-SEP-2005 | - | Paradise Papers |
| Waddington - Sarah | Secretary | 30-SEP-2005 | 18-OCT-2006 | Paradise Papers |
| Mignon - Daniel | President | 30-SEP-2005 | - | Paradise Papers |
| Mignon - Daniel | Director | 30-SEP-2005 | - | Paradise Papers |
| Saltus - Julia | Director | 30-SEP-2005 | 30-SEP-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 |
| Rawlins - Ruby L | Director | 30-SEP-2005 | 30-SEP-2005 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| Alpstar Group | Paradise Papers |
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.