by The International Consortium of Investigative Journalists
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Officer

Smith - Michelle F.

  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amerisure Re (Bermuda) Ltd. Secretary 22-JUL-1997 30-SEP-2012 11-JUL-1984 Bermuda - Paradise Papers - Appleby
Asset Holdings (Bermuda) Corp. Ltd. Secretary 21-OCT-1995 30-SEP-2012 21-OCT-1995 Bermuda - Paradise Papers - Appleby
Befico Limited Secretary 04-JUL-1997 17-NOV-1998 24-MAR-1964 Bermuda - Paradise Papers - Appleby
Bott & Associates Ltd. Secretary 26-MAR-1997 30-SEP-2012 25-JUN-1979 Bermuda - Paradise Papers - Appleby
CFI Insurers, Ltd. Secretary 16-JUL-1996 21-DEC-1998 08-AUG-1977 Bermuda - Paradise Papers - Appleby
Carrier Middle East Limited Secretary 25-NOV-1997 27-AUG-1998 23-OCT-1992 Bermuda - Paradise Papers - Appleby
Chemical Excess Insurance Company Ltd. Secretary 13-MAY-1997 01-JAN-1999 29-APR-1986 Bermuda - Paradise Papers - Appleby
Commercial & Manufacturers Insurance Limited Secretary 02-MAR-1997 20-MAY-1999 16-OCT-1981 Bermuda - Paradise Papers - Appleby
Covenant Underwriters (Bermuda), Ltd. Secretary 25-JUL-1997 30-OCT-1998 25-JUL-1997 Bermuda - Paradise Papers - Appleby
Latin Pacific Capital Limited Secretary 08-DEC-1995 16-DEC-1997 27-JUL-1995 Bermuda - Paradise Papers - Appleby
Minet Re (Bermuda) Ltd. Secretary 19-FEB-1997 11-FEB-1998 03-AUG-1977 Bermuda - Paradise Papers - Appleby
Rex Re Insurance Ltd. Secretary 21-MAR-1997 12-DEC-1997 21-MAR-1996 Bermuda - Paradise Papers - Appleby
SD Holding (Bermuda) Limited Secretary 17-MAY-1996 30-SEP-2012 16-FEB-1989 Bermuda - Paradise Papers - Appleby
Sphere Drake Insurance (Bermuda) Limited Secretary 30-APR-1996 30-SEP-2012 29-JAN-1991 Bermuda - Paradise Papers - Appleby
Sphere Drake Underwriting Management (Bermuda) Limited Secretary 30-APR-1996 30-SEP-2012 02-APR-1990 Bermuda - Paradise Papers - Appleby
Tryon Assurance Company, Ltd. Secretary 07-MAY-1996 13-OCT-1997 13-SEP-1993 Bermuda - Paradise Papers - Appleby
W. A. Taft & Co. Limited Secretary 19-DEC-1996 05-JAN-1999 26-AUG-1983 Bermuda - Paradise Papers - Appleby
W. A. Taft Insurance Brokers Ltd. Secretary 19-DEC-1996 05-JAN-1999 17-JUL-1995 Bermuda - Paradise Papers - Appleby
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