Entity:
The Black Ant Value Fund Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Goldman Sachs International, London | Custodian | 27-MAY-2004 | 09-JUN-2006 | Paradise Papers |
| Amesse - Michelle K | Secretary | 01-AUG-2005 | 07-JUL-2006 | Paradise Papers |
| The Black Ant Group LLP | Investment manager | 27-MAY-2004 | - | Paradise Papers |
| Nunez - Jean Guy | Director | 30-APR-2004 | - | Paradise Papers |
| The Black Ant Group Ltd. | Shareholder | - | - | Paradise Papers |
| Wright - Gail | Secretary | 05-MAY-2004 | 01-AUG-2005 | Paradise Papers |
| Schwartz - Antoine Jacques Laurent | Vice-president | 05-MAY-2004 | - | Paradise Papers |
| Schwartz - Antoine Jacques Laurent | Director | 30-APR-2004 | - | Paradise Papers |
| Ernst & Young - Ireland, Dublin | Auditor | 30-APR-2004 | - | Paradise Papers |
| Smilow - David Aaron | President | 05-MAY-2004 | - | Paradise Papers |
| Smilow - David Aaron | Director | 30-APR-2004 | - | Paradise Papers |
| Carson - Karen | Secretary | 27-APR-2007 | 17-OCT-2008 | Paradise Papers |
| Moore - Janet E | Secretary | 20-OCT-2008 | 19-NOV-2010 | Paradise Papers |
Intermediary (3)
Address (1)
Other (1)
| Data From | |
|---|---|
| Black Ant Group | 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.