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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Janet P.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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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
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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more