GEROVA Financial Group, 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, KY, US
- Incorporated
- 2010-09-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82009999
Relationships
- [Directorship, incoming] director of Hirst - Gary T
- [Directorship, incoming] auditor Rothstein, Kass & Company P.C
- [Directorship, incoming] director of Scher - Eugene
- [Directorship, incoming] director of Jam - Kia
- [Directorship, incoming] director of Jones - John Huw
- [Directorship, incoming] director of Camps - Mauricio
- [Directorship, incoming] director of Goldrod - Marty
- [Directorship, incoming] secretary of Goldrod - Marty
- [Directorship, incoming] chief executive officer of Bianco - Joseph J
- [Directorship, incoming] director of Bos - Arie
- [Directorship, incoming] director of Doueck - Jack
- [Directorship, incoming] director of de Waal - Leonard
- [Directorship, incoming] director of Laslop - Keith
- [Directorship, incoming] director of Bianco - Joseph J
- [Directorship, incoming] director of Hlavsa - Michael
- [Directorship, incoming] secretary of Hlavsa - Michael
- [Directorship, incoming] president of Hirst - Gary T
- [Directorship, incoming] vice-president of Tse - Andrew
- [Directorship, incoming] vice-president of Symonds - Bettyann Thedosia
- [Representation, incoming] registrar and transfer agent of Continental Stock Transfer and Trust Company