Officer:
Kennedy - Christopher J.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Butterfield Vencap Limited | Secretary | 11-JAN-2001 | 30-SEP-2012 | 05-JAN-2001 | Bermuda | - | Paradise Papers |
| The Truman Foundation (Pvt) Limited | Director | 21-MAR-2002 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Truman Enterprises, Inc. | Director | 21-MAR-2002 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
| Quartia Limited | Director | 02-JUL-2003 | 31-MAR-2004 | 02-JUL-2003 | Bermuda | - | Paradise Papers |
| LUPINES LIMITED | Vice-president | 31-JUL-2002 | 30-JAN-2003 | 11-JAN-1965 | Bermuda | - | Paradise Papers |
| LUPINES LIMITED | Director | 31-JUL-2002 | 30-JAN-2003 | 11-JAN-1965 | 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.