Entity:
ZZZ-EMPIRE INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liburd - Myra C. | Director | 28-DEC-1995 | 28-DEC-1995 | Paradise Papers |
| Smithen - Conrad L | Director | 28-DEC-1996 | 28-DEC-1996 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Is signatory for | - | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Is signatory for | - | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 28-DEC-1995 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | 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.