by The International Consortium of Investigative Journalists
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Officer

Charles Lee Schmitt

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Argent Investment Advisors Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CSA Limited Beneficial owner 2002-04-19 - 15-AUG-2001 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Deephaven Capital Management Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
King Street Financial Advisors Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Soundshore Asset Management Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Trinity Financial Holdings Ltd Beneficial owner 2002-04-19 - 19-APR-2002 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG Offshore Leaks
Spinner

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