Officer:
Smith - Marlies A
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 (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fusion Capital, Ltd. | Secretary | 09-DEC-2002 | 14-OCT-2005 | 21-NOV-2002 | Bermuda | - | Paradise Papers |
| Catalyst Capital, Ltd. | Secretary | 01-OCT-2003 | 06-FEB-2006 | 25-SEP-2003 | Bermuda | - | Paradise Papers |
| Comitra Ltd. | Secretary | 27-NOV-2001 | 31-DEC-2003 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| Cecoa Ltd. | Secretary | 27-NOV-2001 | 17-AUG-2007 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| D.L. & C. Holding Company Limited | Secretary | 09-JAN-2002 | 07-SEP-2005 | 30-DEC-1997 | Bermuda | - | Paradise Papers |
| Robin Insurance Company Limited | Secretary | 12-SEP-2002 | 04-OCT-2007 | 30-SEP-1980 | Bermuda | - | Paradise Papers |
| Jalic Re Ltd. | Secretary | 26-NOV-2001 | 11-AUG-2005 | 18-JUN-1999 | Bermuda | - | Paradise Papers |
| Citrad Ltd. | Secretary | 27-NOV-2001 | 20-FEB-2004 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| Icehold Ltd. | Secretary | 27-NOV-2001 | 31-OCT-2007 | 16-SEP-1994 | Bermuda | - | Paradise Papers |
| New World Insurance Holdings Ltd. | Secretary | 01-APR-2002 | 31-DEC-2004 | 18-APR-2001 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Insurance Ltd. | Secretary | 24-SEP-2003 | 09-NOV-2005 | 16-FEB-1995 | Bermuda | - | Paradise Papers |
| Affiliated Chemical Group Ltd. | Secretary | 28-MAR-2002 | 25-NOV-2005 | 06-APR-1977 | Bermuda | - | Paradise Papers |
| Royal Enfield, Ltd. | Secretary | 05-DEC-2001 | 28-OCT-2005 | 08-NOV-1993 | Bermuda | - | Paradise Papers |
| ServicePro Ltd. | Secretary | 06-JUN-2002 | 26-JUL-2005 | 03-JUN-2002 | Bermuda | - | Paradise Papers |
| Monmouth Ltd. | Is signatory for | - | - | 02-MAR-1971 | Bermuda | - | Paradise Papers |
| New World (SAC) Reinsurance Ltd. | Secretary | 07-DEC-2001 | 01-DEC-2005 | 23-APR-2001 | Bermuda | - | Paradise Papers |
| The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited | Secretary | 10-SEP-2002 | 04-NOV-2005 | 11-AUG-1981 | Bermuda | - | Paradise Papers |
| Imagine Group Holdings Limited | Secretary | 13-APR-2004 | 03-JAN-2005 | 07-SEP-2000 | Bermuda | - | Paradise Papers |
| Domar Ltd. | Secretary | 27-NOV-2001 | 17-NOV-2005 | 12-SEP-1995 | Bermuda | - | Paradise Papers |
| D.L. & C. Insurance Company Limited | Secretary | 09-JAN-2002 | 07-SEP-2005 | 30-DEC-1997 | 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.