Entity:
Marks & Associates Incorporated
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES FREDERICK SMITH | Beneficiary | - | - | Panama Papers |
| STUART PERRY | Beneficiary | - | - | Panama Papers |
| ames Frederick Smith | Shareholder | 06-DEC-2010 | - | Panama Papers |
| James Frederick Smith | Shareholder | 10-FEB-2009 | 06-DEC-2010 | Panama Papers |
| Palatinate Limited | Shareholder | 06-DEC-2010 | 10-AUG-2010 | Panama Papers |
| PALATINATE LIMITED | Shareholder | 10-FEB-2009 | 06-DEC-2010 | Panama Papers |
| Hanoverian Limited | Shareholder | 10-AUG-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN WYCHWOOD 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.