Entity:
SMARTMATIC PROJECT MANAGEMENT CORPORATION
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEST CAROLINA CARUSO | Director | 30-JAN-2013 | - | Paradise Papers |
| BARBADOS LIMITED TRUST COMPANY OF | Director | 03-MAY-2007 | 30-NOV-2015 | Paradise Papers |
| ANZOLA ALFREDO | Director | 03-MAY-2007 | 28-APR-2008 | Paradise Papers |
| PINATE MARTINEZ ROGER A. | Director | 28-SEP-2011 | - | Paradise Papers |
| COZIER FRANCIS S. | Director | 03-MAY-2007 | 22-DEC-2012 | Paradise Papers |
| THE CORPORATE SECRETARY LIMITED | Secretary | 07-FEB-2008 | - | Paradise Papers |
| SMITH JOAN MAUREEN | Director | 30-NOV-2015 | - | Paradise Papers |
| BOET CAROLINA CARUSO | Assistant secretary | 30-JUL-2008 | - | Paradise Papers |
| MUGICA ANTONIO R. | Director | 28-APR-2008 | 28-SEP-2011 | 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.