by The International Consortium of Investigative Journalists
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Officer

Smith - J Marcus

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Woon Tin Hong (Bermuda) Limited Shareholder - - 06-FEB-1987 Bermuda - Paradise Papers - Appleby
Harilela Hotels Limited Shareholder - - 08-JUN-1988 Bermuda - Paradise Papers - Appleby
CARRIANNA GROUP HOLDINGS COMPANY LIMITED Shareholder - - 18-AUG-1989 Bermuda - Paradise Papers - Appleby
Dolphin International Vineyards Limited Shareholder - - 16-MAR-1981 Bermuda - Paradise Papers - Appleby
North Sea Oil Company Ltd. Shareholder - - 14-SEP-1978 Bermuda - Paradise Papers - Appleby
Seaworthy Holdings Limited Shareholder - - 12-AUG-1980 Bermuda - Paradise Papers - Appleby
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