by The International Consortium of Investigative Journalists
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Officer

Smith - Janet P.

  • Connected to 1 address
  • Connected to 80 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.T.K. Asset Management Limited Secretary 14-JAN-1999 - 04-NOV-1988 Bermuda - Paradise Papers - Appleby
Bermuda Elevator Service Company, Ltd. Secretary 31-MAR-1981 - 31-MAR-1981 Bermuda - Paradise Papers - Appleby
Black Emerald (Far East) Ltd. Secretary 29-NOV-1996 26-FEB-1999 08-FEB-1995 Bermuda - Paradise Papers - Appleby
China Consolidated Foods, Limited Secretary 28-APR-1995 26-MAR-1999 28-APR-1995 Bermuda - Paradise Papers - Appleby
China Copper (Holdings) Limited Secretary 12-NOV-1996 26-FEB-1999 01-JUL-1994 Bermuda - Paradise Papers - Appleby
Dah Hann Holdings Limited Secretary 26-MAR-1998 26-FEB-1999 31-JAN-1995 Bermuda - Paradise Papers - Appleby
HKSA Trustee (Pvt.) Limited Secretary 06-FEB-1995 28-AUG-2003 05-JAN-1995 Bermuda - Paradise Papers - Appleby
Hong Kong Super Auto 1 Limited Secretary 06-FEB-1995 - 05-JAN-1995 Bermuda - Paradise Papers - Appleby
Indo Pacific Group Limited Secretary 02-JAN-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Man Lok International Holdings Limited Secretary 05-MAY-1993 26-FEB-1999 05-MAY-1993 Bermuda - Paradise Papers - Appleby
McCathay International Group Limited Secretary 13-FEB-1997 20-APR-1999 11-FEB-1997 Bermuda - Paradise Papers - Appleby
Metalsasia Group Limited Secretary 26-NOV-1996 - 05-NOV-1996 Bermuda - Paradise Papers - Appleby
Penbroke Financial Ltd. Secretary 18-JUN-1996 31-DEC-1997 16-FEB-1993 Bermuda - Paradise Papers - Appleby
Porton Insurance Company Limited Secretary 14-AUG-1996 30-SEP-2012 25-SEP-1970 Bermuda - Paradise Papers - Appleby
Securitised Home Mortgage Corporation (No.1) Ltd. Secretary 03-JAN-1995 03-DEC-1999 03-JAN-1995 Bermuda - Paradise Papers - Appleby
Simber Investment Limited Secretary 11-SEP-1992 29-MAR-2000 21-SEP-1984 Bermuda - Paradise Papers - Appleby
Trasag Limited Secretary 16-OCT-1997 18-MAR-1999 16-OCT-1997 Bermuda - Paradise Papers - Appleby
WING TAI HOLDINGS (CHINA) LIMITED Secretary 19-MAR-1997 14-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers - Appleby
WING TAI HOLDINGS (HONG KONG) LIMITED Secretary 19-MAR-1997 14-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers - Appleby
WING TAI HOLDINGS (SINGAPORE) LIMITED Secretary 19-MAR-1997 14-DEC-1998 17-MAR-1997 Bermuda - Paradise Papers - Appleby
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