by The International Consortium of Investigative Journalists
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Officer

COMPANY DIRECTORS LTD.

  • Connected to 1 address
  • Connected to 1016 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LGG LIQUIDITY HOLDINGS, LLC Director 17-JUN-2009 15-NOV-2014 17-JUN-2009 Saint Kitts and Nevis - Paradise Papers - Appleby
WINTERBERRY HOLDINGS CORPORATION Director 15-NOV-2010 - 08-NOV-2010 Bahamas - Paradise Papers - Appleby
ZZZ-CAST LLC Director 28-JUL-2000 18-DEC-2006 28-JUL-2000 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY Director 11-FEB-2004 13-NOV-2005 11-FEB-2004 Cayman Islands - Paradise Papers - Appleby
ZZZ-CJIT Ltd. Director 14-JUN-2001 31-JUL-2007 14-JUN-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-DIEPPE SECURITIES LTD Director 03-NOV-2003 29-JAN-2010 03-NOV-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-EASTMONT ACQUISITIONS LTD Director 05-NOV-2003 29-JAN-2010 05-NOV-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-EMPERADOR SPECIAL PURPOSE COMPANY Director 15-JUL-2004 13-NOV-2005 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
ZZZ-ENCOL CORPORATION Director 25-SEP-1997 28-DEC-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-FAIRFIELD INVESTMENT LLC Director 06-OCT-1999 31-DEC-2011 06-OCT-1999 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-FRUTA RICA S.A. Director 02-NOV-1998 13-NOV-2005 02-NOV-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-GAINING RESOURCES LIMITED Director 26-FEB-1999 07-DEC-1999 26-FEB-1999 Cayman Islands - Paradise Papers - Appleby
ZZZ-GARNER HOLDINGS LTD. Director 15-MAR-1996 28-DEC-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-HARRIER INVESTMENTS LTD. Director 13-MAY-2003 30-JUN-2005 13-MAY-2003 Cayman Islands - Paradise Papers - Appleby
ZZZ-MANDLAY LTD. Director 19-JAN-2000 30-JUL-2004 18-JAN-2000 Cayman Islands - Paradise Papers - Appleby
ZZZ-PANTEC ENTERPRISES LIMITED Director 25-MAY-2005 25-MAY-2005 24-MAY-2005 Cayman Islands - Paradise Papers - Appleby
ZZZ-SECURITY FUNDING LIMITED Director 27-FEB-2001 31-JUL-2007 27-MAR-2001 Cayman Islands - Paradise Papers - Appleby
ZZZ-SMITH INVESTMENT ADVISORY LLC Director 02-MAY-2000 31-DEC-2011 02-MAY-2000 Saint Kitts and Nevis - Paradise Papers - Appleby
ZZZ-SPERO BERMUDA, LLC Director 23-OCT-2008 31-DEC-2011 18-APR-2008 Antigua and Barbuda - Paradise Papers - Appleby
ZZZ-TRADE CORP LINK LIMITED Director 10-JUN-2005 10-JUN-2005 10-JUN-2005 Cayman Islands - Paradise Papers - Appleby
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