Officer:
Smilow - David Aaron
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jefferson National Re Ltd. | Director | - | - | Bermuda | - | Paradise Papers | |
| Crimson Permanent Assurance Holdings, Ltd. | Shareholder | - | - | 20-OCT-2010 | Bermuda | - | Paradise Papers |
| Crimson Permanent Assurance Holdings, Ltd. | Director | 26-OCT-2010 | - | 20-OCT-2010 | Bermuda | - | Paradise Papers |
| The Black Ant Group Ltd. | Director | 10-MAR-2004 | - | 09-MAR-2004 | Bermuda | - | Paradise Papers |
| The Black Ant Group Ltd. | President | 10-MAR-2004 | - | 09-MAR-2004 | Bermuda | - | Paradise Papers |
| The Black Ant Group General Partner Limited | President | 26-APR-2004 | - | 21-APR-2004 | Bermuda | - | Paradise Papers |
| The Black Ant Group General Partner Limited | Director | 26-APR-2004 | - | 21-APR-2004 | Bermuda | - | Paradise Papers |
| The Black Ant Value Fund Limited | President | 05-MAY-2004 | - | 28-APR-2004 | Bermuda | - | Paradise Papers |
| The Black Ant Value Fund Limited | Director | 30-APR-2004 | - | 28-APR-2004 | Bermuda | - | 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.