This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ZZZ-KENILWORTH LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-BEACH BOULEVARD LLC | Director | 28-JAN-2099 | 11-MAY-2000 | 28-JAN-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-BURLINGTON STREET LLC | Director | 11-FEB-1999 | 11-MAY-2000 | 11-FEB-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-LIMERIDGE LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-KING LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-HUGHSON LLC | Director | 03-MAY-1999 | 11-MAY-2000 | 03-MAY-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-GAGE LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-COOTES DRIVE LLC | Director | 15-MAR-1999 | 11-MAY-2000 | 15-MAR-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-GARTH LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-NASH LLC | Director | 20-JUL-1999 | 11-MAY-2000 | 20-JUL-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-MOHAWK LLC | Director | 02-JUL-1999 | 11-MAY-2000 | 02-JUL-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-GEORGE LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-MACNAB LLC | Director | 03-JUN-1999 | 11-MAY-2000 | 03-JUN-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-CENTENNIAL PARKWAY LLC | Director | 11-FEB-1999 | 11-MAY-2000 | 11-FEB-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-MOUNTWOOD LLC | Director | 02-JUL-1999 | 11-MAY-2000 | 02-JUL-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-HAYMARKET LLC | Director | 19-APR-1999 | 11-MAY-2000 | 19-APR-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-DUNDURN STREET LLC | Director | 15-MAR-1999 | 11-MAY-2000 | 15-MAR-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-AUGUSTA STREET LLC | Director | 28-JAN-1999 | 11-MAY-2000 | 28-JAN-1999 | Cayman Islands | - | Paradise Papers |
ZZZ-PARKDALE LLC | Director | 20-JUL-1999 | 11-MAY-2000 | 20-JUL-1999 | Cayman Islands | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more