Entity:
DM Holdings GP Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Snow Phipps II, L.P. | Shareholder | - | - | Paradise Papers |
| Epps - Sean | Director | 07-OCT-2013 | - | Paradise Papers |
| Epps - Sean | President | 07-OCT-2013 | - | Paradise Papers |
| Banks - Samuel Andrew | Appleby assigned attorney | 04-OCT-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
| Reid Services Limited - Cayman | Secretary | 07-OCT-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Director | 04-OCT-2013 | 07-OCT-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) 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.