Entity:
FRASER SMITH CHANNEL ISLANDS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRASER SMITH CHANNEL ISLANDS LIMITED | Same company as | - | - | 17-SEP-1997 | Bahamas | - | Bahamas Leaks |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES EDWARD | Shareholder | 21-NOV-2001 | - | Panama Papers |
| SALLI ANSTEY | Shareholder | 21-NOV-2001 | - | Panama Papers |
| T.I.M. LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
| MARK ROBINSON | Shareholder | 21-NOV-2001 | - | Panama Papers |
| EIMONT HOLDINGS LIMITED | Shareholder | 21-NOV-2001 | - | Panama Papers |
| RAYMOND DAVID MUIR WRIGHT | Shareholder | 21-NOV-2001 | - | Panama Papers |
| ESPARTO LIMITED | Shareholder | 17-SEP-1997 | - | Panama Papers |
| KELLET SUPERANNUATION HOLDINGS LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
| HEADLEY LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
| OMEGA NOMINEES LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
| CALCULUS LIMITED | Shareholder | 01-MAY-2002 | - | Panama Papers |
| TANELOM INVESTMENTS LIMITED | Shareholder | 23-AUG-2000 | - | Panama Papers |
| THE AFC NO 1 TRUST | Shareholder | 21-NOV-2001 | - | Panama Papers |
| SEFTA TRUSTEES LIMITED | Shareholder | 17-SEP-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NERINE TRUST COMPANY LIMITED | 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.