Officer:
Hamilton - Ophelia O.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED | Director | 06-NOV-1997 | 06-NOV-1997 | 06-NOV-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-GLOBAL FINANCIAL RESOURCES CORP. | Director | 24-SEP-1997 | 24-SEP-1997 | 24-SEP-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-VENTURE FUND LTD | Director | 23-JAN-1998 | - | 23-JAN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-KJR TRUSTEES LTD. | Director | 29-FEB-2000 | 29-FEB-2000 | 01-MAR-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-ADL TRUSTEES LTD | Director | 01-JUN-2001 | 01-JUN-2001 | 01-JUN-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-AVON INTERNATIONAL LTD. | Director | 02-APR-1997 | 02-APR-1997 | 02-APR-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-BJA TRUSTEES LTD | Director | 19-APR-2001 | 19-APR-2001 | 19-APR-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-WARWICK INC. | Director | 01-MAY-1997 | 01-MAY-1997 | 01-MAY-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-MARTHA LIMITED | Director | 23-JAN-1998 | 23-JAN-1998 | 23-JAN-1998 | Saint Kitts and Nevis | - | 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.