Officer:
Smith - Anthony Frith
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bermuda Elevator Service Company, Ltd. | President | 31-MAR-1981 | - | 31-MAR-1981 | Bermuda | - | Paradise Papers |
| Dundonald Properties Limited | President | 10-NOV-1999 | 30-SEP-2012 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
| Dundonald Properties Limited | Director | 10-NOV-1999 | 30-SEP-2012 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
| Tumkins Ltd. | President | 19-APR-1999 | 01-JUN-1999 | 13-APR-1999 | Bermuda | - | Paradise Papers |
| Tumkins Ltd. | Director | 19-APR-1999 | 31-MAY-1999 | 13-APR-1999 | Bermuda | - | Paradise Papers |
| Dockyard Marina Company, Ltd. | President | 22-FEB-1985 | 30-SEP-2012 | 22-FEB-1985 | Bermuda | - | Paradise Papers |
| Dockyard Marina Company, Ltd. | Director | 22-FEB-1985 | 30-SEP-2012 | 22-FEB-1985 | Bermuda | - | Paradise Papers |
| Inspiration Office Ltd. | Director | 18-DEC-2006 | - | 10-OCT-2005 | Bermuda | - | Paradise Papers |
| Lane Apartments Limited | President | 28-FEB-1989 | 11-DEC-2007 | 08-APR-1953 | Bermuda | - | Paradise Papers |
| Lane Apartments Limited | Director | 28-FEB-1989 | 11-DEC-2007 | 08-APR-1953 | Bermuda | - | Paradise Papers |
| Warwick Gas Station Ltd. | Shareholder | - | - | 17-NOV-1986 | Bermuda | - | Paradise Papers |
| STAPLES LIMITED | President | 31-DEC-2006 | - | 11-MAR-1991 | Bermuda | - | Paradise Papers |
| STAPLES LIMITED | Director | 16-OCT-2006 | - | 11-MAR-1991 | Bermuda | - | Paradise Papers |
| SRT PROPERTIES LIMITED | President | 31-DEC-2006 | - | 26-APR-1978 | Bermuda | - | Paradise Papers |
| SRT PROPERTIES LIMITED | Director | 16-OCT-2006 | - | 26-APR-1978 | Bermuda | - | Paradise Papers |
| Broadway Apartments Limited | Shareholder | - | - | 08-JUL-1949 | Bermuda | - | Paradise Papers |
| Broadway Apartments Limited | President | 28-FEB-1989 | 11-DEC-2007 | 08-JUL-1949 | Bermuda | - | Paradise Papers |
| Broadway Apartments Limited | Director | 28-FEB-1989 | 11-DEC-2007 | 08-JUL-1949 | Bermuda | - | Paradise Papers |
| Bermuda Elevator Systems, Ltd. | Shareholder | - | - | 01-AUG-1979 | Bermuda | - | Paradise Papers |
| Bermuda Elevator Systems, Ltd. | President | 01-AUG-1979 | 30-SEP-2012 | 01-AUG-1979 | Bermuda | - | Paradise Papers |
| Bermuda Elevator Systems, Ltd. | Director | 01-AUG-1979 | 30-SEP-2012 | 01-AUG-1979 | Bermuda | - | Paradise Papers |
| PanEnergy Exploration and Production (Peru) Ltd. | Is signatory for | - | - | 17-DEC-1996 | Bermuda | - | Paradise Papers |
| A. F. Smith Trading Company Ltd. | Shareholder | - | - | 12-APR-1978 | Bermuda | - | Paradise Papers |
| A. F. Smith Trading Company Ltd. | Director | 05-MAY-1978 | - | 12-APR-1978 | Bermuda | - | Paradise Papers |
| A. F. Smith Trading Company Ltd. | President | 05-MAY-1978 | - | 12-APR-1978 | Bermuda | - | Paradise Papers |
| VILLA DEVELOPMENT COMPANY LTD. | Is signatory for | - | - | 19-JUN-1981 | Bermuda | - | Paradise Papers |
| VILLA DEVELOPMENT COMPANY LTD. | Beneficial owner | - | - | 19-JUN-1981 | Bermuda | - | Paradise Papers |
| VILLA DEVELOPMENT COMPANY LTD. | Director | 26-JUN-1981 | - | 19-JUN-1981 | Bermuda | - | Paradise Papers |
| VILLA DEVELOPMENT COMPANY LTD. | President | 26-JUN-1981 | - | 19-JUN-1981 | Bermuda | - | Paradise Papers |
| BISHOPHOUSE LIMITED | Is signatory for | - | - | 01-SEP-1981 | Bermuda | - | Paradise Papers |
| BISHOPHOUSE LIMITED | Shareholder | - | - | 01-SEP-1981 | Bermuda | - | Paradise Papers |
| BISHOPHOUSE LIMITED | Director | 01-SEP-1981 | - | 01-SEP-1981 | Bermuda | - | Paradise Papers |
| BISHOPHOUSE LIMITED | President | 01-SEP-1981 | - | 01-SEP-1981 | 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.