Entity:
SMARTMATIC SERVICES CORPORATION
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARBADOS LIMITED TRUST COMPANY OF | Director | 27-APR-2005 | - | Paradise Papers |
| MCKENZIE MARIA A. | Director | 27-APR-2005 | 31-JUL-2006 | Paradise Papers |
| COZIER FRANCIS S. | Director | 08-AUG-2006 | - | Paradise Papers |
| LIMITED THE CORPORATE S | Secretary | 16-AUG-2006 | 28-FEB-2008 | Paradise Papers |
| MUGICA ANTONIO J. | Director | 27-APR-2005 | 11-JAN-2007 | Paradise Papers |
| ANZOLA ALFREDO | Director | 11-JAN-2007 | 28-APR-2008 | Paradise Papers |
| BOET CAROLINA CARUSO | Assistant secretary | 30-JUL-2008 | - | Paradise Papers |
| MUGICA ANTONIO R. | Director | 28-APR-2008 | - | Paradise Papers |
| SECRETARY LIMITED THE CORPORATE | Secretary | 28-FEB-2008 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO Corporate Management(Barbados) 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.