DAPHNE'S RESTAURANT LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 2001-08-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/100320354
Relationships
- [Directorship, incoming] director of LOMBARDI RICHARD A
- [Directorship, incoming] director of MATTHEWS BRYAN MICHAEL
- [Directorship, incoming] director of FRIEDMAN HOWARD B
- [Directorship, incoming] director of KERR KENNETH S
- [Directorship, incoming] director of GOODING-EDGHILL GEORGE PATRICK IAN
- [Directorship, incoming] director of LAMB DAVID JOHN
- [Directorship, incoming] director of CAMPBELL MARK S
- [Directorship, incoming] director of CHATRANI SUNIL
- [Directorship, incoming] director of SHERWOOD SIMON MICHAEL CROSS
- [Directorship, incoming] director of SCHOLEY SYLVIA-CORINA
- [Directorship, incoming] director of KILDUFF PAUL A
- [Directorship, incoming] director of CARTER ROBERT A.
- [Directorship, incoming] secretary of CLARKE* ALTHEA BETTY
- [Directorship, incoming] director of KISSOON SHAUNA SUNITA
- [Directorship, incoming] secretary of KISSOON SHAUNA SUNITA
- [Directorship, incoming] director of WILLEY ALFRED H
- [Directorship, incoming] secretary of WILLEY ALFRED H
- [Directorship, incoming] director of POYNTER MICHAEL R
- [Directorship, incoming] director of LAMBERT MICHAEL E.