Entity:
ZZZ-LAKE GENEVA COMPANY
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ebanks - K.C. | Director | 10-JAN-1992 | 10-JAN-1992 | Paradise Papers |
| Tyson - Andrew J B | Director | 10-JAN-1992 | 10-JAN-1992 | Paradise Papers |
| Scharringhausen - Robert M. | Is signatory for | - | - | Paradise Papers |
| Scharringhausen - Robert M. | Director | 12-JUL-2002 | 30-JUL-2004 | Paradise Papers |
| Peterson - Shawn | Secretary | 10-JAN-1992 | 06-JUL-1993 | Paradise Papers |
| Peterson - Shawn | Director | 10-JAN-1992 | 06-JUL-1993 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 01-FEB-2002 | 30-JUL-2004 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Is signatory for | - | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 29-MAR-1993 | 12-JUL-2002 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) 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.