Officer:
Smith - Janet P.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bermuda Elevator Service Company, Ltd. | Secretary | 31-MAR-1981 | - | 31-MAR-1981 | Bermuda | - | Paradise Papers |
| A.T.K. Asset Management Limited | Secretary | 14-JAN-1999 | - | 04-NOV-1988 | Bermuda | - | Paradise Papers |
| Indo Pacific Group Limited | Secretary | 02-JAN-1996 | 30-SEP-2012 | 02-JAN-1996 | Bermuda | - | Paradise Papers |
| Securitised Home Mortgage Corporation (No.1) Ltd. | Secretary | 03-JAN-1995 | 03-DEC-1999 | 03-JAN-1995 | Bermuda | - | Paradise Papers |
| Metalsasia Group Limited | Secretary | 26-NOV-1996 | - | 05-NOV-1996 | Bermuda | - | Paradise Papers |
| Man Lok International Holdings Limited | Secretary | 05-MAY-1993 | 26-FEB-1999 | 05-MAY-1993 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (SINGAPORE) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (CHINA) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| McCathay International Group Limited | Secretary | 13-FEB-1997 | 20-APR-1999 | 11-FEB-1997 | Bermuda | - | Paradise Papers |
| WING TAI HOLDINGS (HONG KONG) LIMITED | Secretary | 19-MAR-1997 | 14-DEC-1998 | 17-MAR-1997 | Bermuda | - | Paradise Papers |
| Hong Kong Super Auto 1 Limited | Secretary | 06-FEB-1995 | - | 05-JAN-1995 | Bermuda | - | Paradise Papers |
| Black Emerald (Far East) Ltd. | Secretary | 29-NOV-1996 | 26-FEB-1999 | 08-FEB-1995 | Bermuda | - | Paradise Papers |
| China Copper (Holdings) Limited | Secretary | 12-NOV-1996 | 26-FEB-1999 | 01-JUL-1994 | Bermuda | - | Paradise Papers |
| Porton Insurance Company Limited | Secretary | 14-AUG-1996 | 30-SEP-2012 | 25-SEP-1970 | Bermuda | - | Paradise Papers |
| HKSA Trustee (Pvt.) Limited | Secretary | 06-FEB-1995 | 28-AUG-2003 | 05-JAN-1995 | Bermuda | - | Paradise Papers |
| Penbroke Financial Ltd. | Secretary | 18-JUN-1996 | 31-DEC-1997 | 16-FEB-1993 | Bermuda | - | Paradise Papers |
| China Consolidated Foods, Limited | Secretary | 28-APR-1995 | 26-MAR-1999 | 28-APR-1995 | Bermuda | - | Paradise Papers |
| Dah Hann Holdings Limited | Secretary | 26-MAR-1998 | 26-FEB-1999 | 31-JAN-1995 | Bermuda | - | Paradise Papers |
| Trasag Limited | Secretary | 16-OCT-1997 | 18-MAR-1999 | 16-OCT-1997 | Bermuda | - | Paradise Papers |
| Simber Investment Limited | Secretary | 11-SEP-1992 | 29-MAR-2000 | 21-SEP-1984 | Bermuda | - | 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.