Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUND DIRECTORS LTD. | Alternative register address | - | - | 09-JUN-2000 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-KARINA LIMITED | Business address; mailing address | - | - | 06-MAY-1997 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-S&B INVESTMENTS LLC | Business address; mailing address | - | - | 15-FEB-2001 | Saint Kitts and Nevis | - | Paradise Papers |
| COMPANY MANAGERS LTD. | Registered office | - | - | 22-NOV-1993 | Saint Kitts and Nevis | - | Paradise Papers |
| ZZZ-MARTHA LIMITED | Business address | - | - | 23-JAN-1998 | Saint Kitts and Nevis | - | Paradise Papers |
| Sheldon Trust | Registered office | - | - | 15-JUN-1984 | Cayman Islands | - | Paradise Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENEDICT LIMITED | Business address; mailing address; registered office | - | - | Paradise Papers |
| Hamilton - Ophelia O. | Residential address; mailing address | - | - | Paradise Papers |
| FUND DIRECTORS LTD. | Alternative register address | - | - | Paradise Papers |
| ATC MANAGEMENT LIMITED | Mailing address | - | - | Paradise Papers |
| Liburd - Myra C. | Residential address; mailing address | - | - | Paradise Papers |
| Smithen - Conrad | Mailing address; residential address | - | - | Paradise Papers |
| Smithen - Conrad L. | Residential address; mailing address | - | - | Paradise Papers |
| Smithen - Conrad L | Residential address; mailing address | - | - | Paradise Papers |
| Hamilton - Ophelia O. | Residential address; mailing address | - | - | Paradise Papers |
| COMPANY MANAGERS LTD. | Business address; registered office | - | - | Paradise Papers |
| COMPANY MANAGERS LTD. | Registered office | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MORNING STAR HOLDINGS LIMITED | - | 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.