Officer:
Smith - Aaron Ellsworth
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E-Moo Ltd. | Vice-president | 18-MAY-2005 | 30-SEP-2012 | 13-MAY-2005 | Bermuda | - | Paradise Papers |
| E-Moo Ltd. | Director | 18-MAY-2005 | 30-SEP-2012 | 13-MAY-2005 | Bermuda | - | Paradise Papers |
| Transact Limited | Vice-president | 05-NOV-2003 | 30-SEP-2012 | 14-APR-1967 | Bermuda | - | Paradise Papers |
| Transact Limited | Director | 05-NOV-2003 | 30-SEP-2012 | 14-APR-1967 | Bermuda | - | Paradise Papers |
| BCS Properties Ltd. | Vice-president | 05-NOV-2003 | 30-SEP-2012 | 26-FEB-2001 | Bermuda | - | Paradise Papers |
| BCS Properties Ltd. | Director | 05-NOV-2003 | 30-SEP-2012 | 26-FEB-2001 | Bermuda | - | Paradise Papers |
| BCS Agencies Limited | Director | 05-NOV-2003 | 30-SEP-2012 | 19-JUL-1995 | Bermuda | - | Paradise Papers |
| BCS Agencies Limited | President | 05-NOV-2003 | 30-SEP-2012 | 19-JUL-1995 | Bermuda | - | Paradise Papers |
| Systems Business Integration Limited | Director | 23-FEB-2005 | 30-SEP-2012 | 20-MAR-1997 | Bermuda | - | Paradise Papers |
| Igility Limited | Director | 01-OCT-2003 | 30-SEP-2012 | 01-OCT-2003 | Bermuda | - | Paradise Papers |
| Igility Limited | Vice-president | 01-OCT-2003 | 30-SEP-2012 | 01-OCT-2003 | 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.