Officer:
Smithen - Conrad L.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZZZ-YAPA GOES S.A. | Director | 15-MAY-2000 | 15-MAY-2000 | 15-MAY-2000 | 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 |
| REB ENTERPRISES LTD. | Director | 17-FEB-1997 | 17-FEB-1997 | 17-FEB-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-OXFORD COLLEGE OF PHARMACY LTD. | Director | 11-MAR-1996 | 11-MAR-1996 | 11-MAR-1996 | 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-KJR TRUSTEES LTD. | Secretary | 29-FEB-2000 | 29-FEB-2000 | 01-MAR-2000 | 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.