Officer:
Smithen - Conrad L
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-GLOBAL FINANCIAL RESOURCES CORP. | Director | 24-SEP-1997 | 20-SEP-1997 | 24-SEP-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-SWT TRUSTEES LTD. | Director | 08-DEC-1999 | 08-DEC-1999 | 08-DEC-1999 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-KIMOSABE LIMITED | Director | 17-JUL-1997 | 17-JUL-1997 | 17-JUL-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-SINCLAIR INVESTMENTS LTD. | Director | 28-DEC-1995 | 28-DEC-1995 | 12-DEC-1995 | 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-MARTHA LIMITED | Director | 23-JAN-1998 | 23-JAN-1998 | 23-JAN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-EMPIRE INVESTMENTS LTD. | Director | 28-DEC-1996 | 28-DEC-1996 | 28-DEC-1995 | 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-ADL TRUSTEES LTD | Secretary | 01-JUN-2001 | 01-JUN-2001 | 01-JUN-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.