Officer:
Smithen - Conrad
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-WATERFORD INVESTMENT HOLDINGS LLC | Secretary | 04-JAN-2005 | 04-JAN-2005 | 04-JAN-2005 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-VENTURE FUND LTD | Director | 23-JAN-1998 | - | 23-JAN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-TFT TRUSTEES LTD | Director | 06-SEP-2000 | 06-SEP-2000 | 06-SEP-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-TFT TRUSTEES LTD | Secretary | 06-SEP-2000 | 06-SEP-2000 | 06-SEP-2000 | 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-BJA TRUSTEES LTD | Secretary | 19-APR-2001 | 19-APR-2001 | 19-APR-2001 | 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.