Souriau Dominican Republic, 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
- BERMUDA
- Country
- BM
- Incorporated
- 1983-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000514
Relationships
- [Directorship, incoming] secretary of Dill - Yvonne
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] director of Peltz - Alan H.
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Steps - B. Jill
- [Directorship, incoming] director of Reuter - Kenneth J.
- [Directorship, incoming] director of Mayo - John R
- [Directorship, incoming] auditor Arthur Andersen LLP
- [Directorship, incoming] auditor KPMG Peat Marwick - Los Angeles
- [Directorship, incoming] director of Roland - Scott
- [Directorship, incoming] director of Durand - Alain Michel
- [Directorship, incoming] director of Hanes - Robert
- [Directorship, incoming] director of George - Robert David
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Gavelle - Jean-Luc Maurice Gerard
- [Directorship, incoming] director of Reusser - Curtis Carl
- [Directorship, incoming] director of Cavelier-Bros - Patrice Rene Michel
- [Directorship, incoming] director of Devillers - Bertrand Francois
- [Directorship, incoming] director of Calvarin - Francois Rene
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Dominican Republic
- [Directorship, incoming] director of Beau - Jean-Claude
- [Directorship, incoming] director of Dickson - Allan S
- [Directorship, incoming] auditor BDO Ortega & Asociados
- [Directorship, incoming] director of Lawrence - Richard Bradley
- [Directorship, incoming] treasurer of Dickson - Allan S
- [Directorship, incoming] treasurer of Hanes - Robert
- [Directorship, incoming] president of Amissah - M Tonesan
- [Directorship, incoming] president of Steps - B. Jill
- [Directorship, incoming] president of Roland - Scott
- [Directorship, incoming] president of Dickson - Allan S
- [Directorship, incoming] president of Hanes - Robert
- [Directorship, incoming] secretary (us) of Dickson - Allan S
- [Directorship, incoming] secretary (us) of Hanes - Robert
- [Directorship, incoming] vice-president of Devillers - Bertrand Francois
- [Directorship, incoming] chief financial officer of Devillers - Bertrand Francois
- [Directorship, incoming] vice-president of Steps - B. Jill
- [Directorship, incoming] vice-president of Reuter - Kenneth J.
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Directorship, incoming] vice-president of Peltz - Alan H.
- [Directorship, incoming] vice-president of Beau - Jean-Claude
- [Ownership, incoming] shareholder of Souriau USA, Inc.
- [Ownership, incoming] shareholder of FCI AMERICAS INTERNATIONAL HOLDINGS, INC.