Officer:
Smyth - Timothy J
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THCB Limited | Is signatory for | - | - | 12-JAN-2005 | Bermuda | - | Paradise Papers |
| Grupo Primary Holdings Ltd. | Director | 30-JUL-2001 | 11-JUL-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
| Grupo Primary Ltd. | Director | 30-JUL-2001 | 11-JUL-2002 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
| Primary Group Limited | Shareholder | - | - | 09-FEB-1998 | Bermuda | - | Paradise Papers |
| PPH Limited | Is signatory for | - | - | 30-MAY-2005 | Bermuda | - | Paradise Papers |
| PPH Limited | Director | 30-DEC-2010 | 18-JUN-2013 | 30-MAY-2005 | 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.