Entity:
DEREWAY DEVELOPMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ANDREW STEPHEN GRAY SMITH | Shareholder | 08-DEC-1997 | - | Panama Papers |
| MR STEPHEN GRAY SMITH | Shareholder | 08-DEC-1997 | - | Panama Papers |
| READS SECRETARIES LTD | Shareholder | 08-DEC-1997 | - | Panama Papers |
| MR. STEPHEN GRAY SMITH | Shareholder | 25-SEP-2003 | - | Panama Papers |
| MR. ANDREW STEPHEN GRAY SMITH | Shareholder | 25-SEP-2003 | - | Panama Papers |
| ANDREW STEPHEN GRAY SMITH | Beneficiary | - | - | Panama Papers |
| STEPHEN GRAY SMITH | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEPHEN GRAY SMITH | ACTIVE | Panama 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.