Devergy 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
- SEYCHELLES
- Country
- SC
- Incorporated
- 2012-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020514
Relationships
- [Directorship, incoming] director of De Pascale - Fabio
- [Directorship, incoming] director of Cescon - Gianluca - The Netherlands
- [Ownership, incoming] ultimate beneficial owner of De Pascale - Fabio
- [Ownership, incoming] ultimate beneficial owner of Cescon - Gianluca - The Netherlands
- [Ownership, incoming] ultimate beneficial owner of Steemers - Pepijn
- [Ownership, incoming] ultimate beneficial owner of Spaanjaars - Gerardus
- [Ownership, incoming] ultimate beneficial owner of Ponz - Daniel
- [Ownership, incoming] beneficial owner of Cescon - Gianluca - The Netherlands
- [Ownership, incoming] beneficial owner of De Pascale - Fabio
- [Ownership, incoming] beneficial owner of Dexom B.V.
- [Ownership, incoming] shareholder of Alfabunoq BV - The Netherlands
- [Ownership, incoming] shareholder of Maisha Magumu B.V. - Netherlands
- [Ownership, incoming] shareholder of Neomenia Ideas Consultoria en Investigacion y Desarrollo S.L. - Spain
- [Ownership, incoming] shareholder of De Pascale - Luigi
- [Ownership, incoming] shareholder of Voltzon International B.V. - Netherlands
- [Directorship, incoming] is signatory for Cescon - Gianluca - The Netherlands
- [Directorship, incoming] is signatory for De Pascale - Fabio