Officer:
ALLEYNE MICHAEL SMITH
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPTION INVESTMENTS INC. | Director | 05-JUL-2005 | 12-NOV-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
| STAR FLOWER INVESTMENTS INC | Director | 05-JUL-2005 | 13-OCT-2005 | 12-MAY-2004 | Barbados | - | Paradise Papers |
| HONEY RAINBOW INVESTMENTS INC. | Director | 05-JUL-2005 | 23-FEB-2006 | 12-MAY-2004 | Barbados | - | Paradise Papers |
| IRON ORE INVESTMENTS INC | Director | 05-JUL-2005 | 27-NOV-2006 | 12-MAY-2004 | Barbados | - | Paradise Papers |
| LILY RAINBOW INVESTMENTS INC. | Director | 05-JUL-2005 | 21-FEB-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
| HIEROGLYPHICS INVESTMENTS INC | Director | 05-JUL-2005 | 14-NOV-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
| CONVEX INVESTMENTS INC. | Director | 05-JUL-2005 | 14-NOV-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
| HOURGLASS INVESTMENTS INC | Director | 05-JUL-2005 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
| SUPPLIES INVESTMENTS INC | Director | 05-JUL-2005 | 18-FEB-2006 | 12-MAY-2004 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLEYNE MICHAEL SMITH | Same name as | - | - | Paradise Papers |
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.