Officer:
Smith - Annice
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nvest Ltd. | Shareholder | - | - | 15-SEP-1992 | Cayman Islands | - | Paradise Papers |
| Tex Ltd. | Shareholder | - | - | 14-SEP-1999 | Cayman Islands | - | Paradise Papers |
| Nostra Expeditions, Ltd. | Shareholder | - | - | 16-SEP-1998 | Cayman Islands | - | Paradise Papers |
| ELANYMOR LIMITED | Shareholder | - | - | 15-MAY-2001 | Cayman Islands | - | Paradise Papers |
| Lantau Corporation Limited. | Director | 06-FEB-1992 | 12-FEB-1992 | 06-FEB-1992 | Cayman Islands | - | Paradise Papers |
| ISSA GROUP LIMITED | Shareholder | - | - | 13-SEP-1993 | Cayman Islands | - | Paradise Papers |
| Condor Overseas Holding Ltd. | Shareholder | - | - | 02-SEP-1994 | Cayman Islands | - | Paradise Papers |
| William Blair Global Advanced Strategies | Shareholder | - | - | 09-APR-1999 | Cayman Islands | - | Paradise Papers |
| Ceo Enterprises Ltd. | Director | 20-SEP-1990 | 20-SEP-1990 | 31-AUG-1990 | Cayman Islands | - | Paradise Papers |
| Brett Holdings Limited | Director | 01-APR-1996 | 16-DEC-1998 | 01-APR-1996 | Cayman Islands | - | Paradise Papers |
| ROMAR INVESTMENTS LIMITED | Director | 14-APR-1992 | 10-JUN-1994 | 27-JUN-1985 | Cayman Islands | - | Paradise Papers |
| Nerro Export Finance Ltd. | Director | 22-SEP-1997 | 20-MAY-1999 | 28-MAR-1974 | Cayman Islands | - | 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.