Officer:
Smith - M. Timothy
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dundonald Properties Limited | Vice-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. | Vice-president | 19-APR-1999 | 01-JUN-1999 | 13-APR-1999 | Bermuda | - | Paradise Papers |
| Tumkins Ltd. | Director | 19-APR-1999 | 01-JUN-1999 | 13-APR-1999 | Bermuda | - | Paradise Papers |
| BISHOPHOUSE LIMITED | Shareholder | - | - | 01-SEP-1981 | Bermuda | - | Paradise Papers |
| STAPLES LIMITED | Is signatory for | - | - | 11-MAR-1991 | Bermuda | - | Paradise Papers |
| STAPLES LIMITED | Director | 28-JUN-2010 | - | 11-MAR-1991 | Bermuda | - | Paradise Papers |
| Bermuda Elevator Systems, Ltd. | Vice-president | 17-NOV-1993 | 31-DEC-1999 | 01-AUG-1979 | Bermuda | - | Paradise Papers |
| Bermuda Elevator Systems, Ltd. | Director | 17-NOV-1993 | 31-DEC-1999 | 01-AUG-1979 | Bermuda | - | Paradise Papers |
| SRT PROPERTIES LIMITED | Is signatory for | - | - | 26-APR-1978 | Bermuda | - | Paradise Papers |
| SRT PROPERTIES LIMITED | Director | 28-JUN-2010 | - | 26-APR-1978 | Bermuda | - | Paradise Papers |
| A. F. Smith Trading Company Ltd. | Is signatory for | - | - | 12-APR-1978 | Bermuda | - | Paradise Papers |
| A. F. Smith Trading Company Ltd. | Shareholder | - | - | 12-APR-1978 | Bermuda | - | Paradise Papers |
| A. F. Smith Trading Company Ltd. | Director | 29-JUN-2010 | - | 12-APR-1978 | Bermuda | - | Paradise Papers |
| Inspiration Office Ltd. | Is signatory for | - | - | 10-OCT-2005 | Bermuda | - | Paradise Papers |
| Inspiration Office Ltd. | Shareholder | - | - | 10-OCT-2005 | Bermuda | - | Paradise Papers |
| Inspiration Office Ltd. | Director | 18-DEC-2006 | - | 10-OCT-2005 | Bermuda | - | Paradise Papers |
| Inspiration Office Ltd. | Chairman | 18-DEC-2006 | - | 10-OCT-2005 | 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.