by The International Consortium of Investigative Journalists
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Officer

Bennett-Smith - Anne M

  • Connected to 3 addresses
  • Connected to 109 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLMAT (BERMUDA) LIMITED Secretary 09-FEB-2001 30-JUN-2003 09-JUN-1998 Bermuda - Paradise Papers - Appleby
ATGAMES HOLDINGS LTD. Secretary 19-MAR-2001 24-JAN-2002 19-MAR-2001 Bermuda - Paradise Papers - Appleby
Asia Connect Ltd. Secretary 09-FEB-2001 30-JUN-2003 04-OCT-2000 Bermuda - Paradise Papers - Appleby
CURA Ltd. Secretary 02-JUL-2004 30-SEP-2005 02-JUL-2004 Bermuda - Paradise Papers - Appleby
China Point Limited Secretary 31-OCT-2000 10-AUG-2001 06-MAY-1991 Bermuda - Paradise Papers - Appleby
Commonwealth Overseas Trading Company Limited Secretary 31-OCT-2000 27-DEC-2001 29-JAN-1993 Bermuda - Paradise Papers - Appleby
DSR Investments Ltd. Secretary 24-DEC-2002 15-MAY-2003 10-DEC-2002 Bermuda - Paradise Papers - Appleby
ICA Bermuda Limited Secretary 10-FEB-2005 30-SEP-2005 21-JAN-2005 Bermuda - Paradise Papers - Appleby
Interoil Ltd. Secretary 31-OCT-2000 11-JUL-2001 16-MAR-1978 Bermuda - Paradise Papers - Appleby
Jumbo Finance Limited Secretary 16-JUN-2005 30-SEP-2005 03-JUN-2005 Bermuda - Paradise Papers - Appleby
K & G Trading (Bermuda) Limited Secretary 04-OCT-2001 26-AUG-2002 22-JUN-1999 Bermuda - Paradise Papers - Appleby
Kibo Holdings Limited Secretary 10-JAN-2001 07-MAR-2002 03-SEP-1987 Bermuda - Paradise Papers - Appleby
Raditrain Ltd. Secretary 06-JUN-2001 28-APR-2004 06-JUN-2001 Bermuda - Paradise Papers - Appleby
Research Overseas Management Ltd. Secretary 14-DEC-2000 14-DEC-2001 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Shorobe Holdings Limited Secretary 14-NOV-2002 30-SEP-2005 04-SEP-2002 Bermuda - Paradise Papers - Appleby
Stony Brook Limited Secretary 04-JAN-2005 30-SEP-2005 04-JAN-2005 Bermuda - Paradise Papers - Appleby
TOTAL E&P AZADEGAN HOLDING LIMITED Secretary 27-JUL-2005 30-MAR-2007 30-JUN-2005 Bermuda - Paradise Papers - Appleby
TOTAL E&P AZADEGAN LIMITED Secretary 27-JUL-2005 30-MAR-2007 30-JUN-2005 Bermuda - Paradise Papers - Appleby
TerreNAP Data Centers (China), Ltd. Secretary 09-FEB-2001 30-JUN-2003 27-NOV-2000 Bermuda - Paradise Papers - Appleby
Triana International Holding Ltd. Secretary 10-JAN-2001 18-JUN-2001 27-MAR-1998 Bermuda - Paradise Papers - Appleby
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