by The International Consortium of Investigative Journalists
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Officer

Smith - Anthony Frith

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. F. Smith Trading Company Ltd. Shareholder - - 12-APR-1978 Bermuda - Paradise Papers - Appleby
A. F. Smith Trading Company Ltd. Director 05-MAY-1978 - 12-APR-1978 Bermuda - Paradise Papers - Appleby
A. F. Smith Trading Company Ltd. President 05-MAY-1978 - 12-APR-1978 Bermuda - Paradise Papers - Appleby
BISHOPHOUSE LIMITED Is signatory for - - 01-SEP-1981 Bermuda - Paradise Papers - Appleby
BISHOPHOUSE LIMITED Shareholder - - 01-SEP-1981 Bermuda - Paradise Papers - Appleby
BISHOPHOUSE LIMITED Director 01-SEP-1981 - 01-SEP-1981 Bermuda - Paradise Papers - Appleby
BISHOPHOUSE LIMITED President 01-SEP-1981 - 01-SEP-1981 Bermuda - Paradise Papers - Appleby
Bermuda Elevator Service Company, Ltd. President 31-MAR-1981 - 31-MAR-1981 Bermuda - Paradise Papers - Appleby
Bermuda Elevator Systems, Ltd. Shareholder - - 01-AUG-1979 Bermuda - Paradise Papers - Appleby
Bermuda Elevator Systems, Ltd. President 01-AUG-1979 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers - Appleby
Bermuda Elevator Systems, Ltd. Director 01-AUG-1979 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers - Appleby
Broadway Apartments Limited Shareholder - - 08-JUL-1949 Bermuda - Paradise Papers - Appleby
Broadway Apartments Limited President 28-FEB-1989 11-DEC-2007 08-JUL-1949 Bermuda - Paradise Papers - Appleby
Broadway Apartments Limited Director 28-FEB-1989 11-DEC-2007 08-JUL-1949 Bermuda - Paradise Papers - Appleby
Dockyard Marina Company, Ltd. President 22-FEB-1985 30-SEP-2012 22-FEB-1985 Bermuda - Paradise Papers - Appleby
Dockyard Marina Company, Ltd. Director 22-FEB-1985 30-SEP-2012 22-FEB-1985 Bermuda - Paradise Papers - Appleby
Dundonald Properties Limited President 10-NOV-1999 30-SEP-2012 10-NOV-1999 Bermuda - Paradise Papers - Appleby
Dundonald Properties Limited Director 10-NOV-1999 30-SEP-2012 10-NOV-1999 Bermuda - Paradise Papers - Appleby
Inspiration Office Ltd. Director 18-DEC-2006 - 10-OCT-2005 Bermuda - Paradise Papers - Appleby
Lane Apartments Limited President 28-FEB-1989 11-DEC-2007 08-APR-1953 Bermuda - Paradise Papers - Appleby
Lane Apartments Limited Director 28-FEB-1989 11-DEC-2007 08-APR-1953 Bermuda - Paradise Papers - Appleby
PanEnergy Exploration and Production (Peru) Ltd. Is signatory for - - 17-DEC-1996 Bermuda - Paradise Papers - Appleby
SRT PROPERTIES LIMITED President 31-DEC-2006 - 26-APR-1978 Bermuda - Paradise Papers - Appleby
SRT PROPERTIES LIMITED Director 16-OCT-2006 - 26-APR-1978 Bermuda - Paradise Papers - Appleby
STAPLES LIMITED President 31-DEC-2006 - 11-MAR-1991 Bermuda - Paradise Papers - Appleby
STAPLES LIMITED Director 16-OCT-2006 - 11-MAR-1991 Bermuda - Paradise Papers - Appleby
Tumkins Ltd. President 19-APR-1999 01-JUN-1999 13-APR-1999 Bermuda - Paradise Papers - Appleby
Tumkins Ltd. Director 19-APR-1999 31-MAY-1999 13-APR-1999 Bermuda - Paradise Papers - Appleby
VILLA DEVELOPMENT COMPANY LTD. Is signatory for - - 19-JUN-1981 Bermuda - Paradise Papers - Appleby
VILLA DEVELOPMENT COMPANY LTD. Beneficial owner - - 19-JUN-1981 Bermuda - Paradise Papers - Appleby
VILLA DEVELOPMENT COMPANY LTD. Director 26-JUN-1981 - 19-JUN-1981 Bermuda - Paradise Papers - Appleby
VILLA DEVELOPMENT COMPANY LTD. President 26-JUN-1981 - 19-JUN-1981 Bermuda - Paradise Papers - Appleby
Warwick Gas Station Ltd. Shareholder - - 17-NOV-1986 Bermuda - Paradise Papers - Appleby
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Address

Data From
'Mendham'; 67 Ord Road; PG 03; Paget; Bermuda Paradise Papers - Appleby
First Floor; Continental Building; 25 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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