Entity:
THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TUMULURI VANESSA | Assistant secretary | 11/05/2007 | - | Bahamas Leaks |
| SMITH HELENA | Secretary | 11/05/2007 | - | Bahamas Leaks |
| HERMAN BARRY | Director | 11/05/2007 | 01/06/2014 | Bahamas Leaks |
| SMITH, JR. CPA, CISA MICHAEL | President | 11/05/2007 | - | Bahamas Leaks |
| SMITH, JR. CPA, CISA MICHAEL | Director | 11/05/2007 | - | Bahamas Leaks |
| FORBES CPA VICTORIA | Director | 01/06/2014 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| M. RUDOLPH SMITH JR. & CO. | - | Bahamas Leaks |
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.