Officer:
Smith - Stephanie J
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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cascade Investments (Bermuda) Ltd. | Secretary | 12-AUG-2009 | 17-AUG-2009 | 29-JUL-2009 | Bermuda | - | Paradise Papers |
| Quartz Investment Limited | Secretary | 13-MAR-2009 | 31-MAR-2009 | 12-MAR-2009 | Bermuda | - | Paradise Papers |
| Durum Limited | Secretary | 24-FEB-2009 | 11-MAR-2009 | 13-FEB-2009 | Bermuda | - | Paradise Papers |
| Quinta Holdings Limited | Secretary | 24-FEB-2009 | 11-MAR-2009 | 13-FEB-2009 | Bermuda | - | Paradise Papers |
| Quartz Holding Limited | Secretary | 13-MAR-2009 | 31-MAR-2009 | 12-MAR-2009 | Bermuda | - | Paradise Papers |
| Los Lirios Ltd. | Secretary | 30-APR-2010 | 06-MAY-2010 | 29-APR-2010 | Bermuda | - | Paradise Papers |
| Enide Limited | Secretary | 31-MAR-2006 | 16-MAR-2007 | 12-DEC-2003 | Bermuda | - | Paradise Papers |
| Russell Aircraft Limited | Secretary | 01-APR-2006 | 16-MAR-2007 | 02-APR-2004 | Bermuda | - | Paradise Papers |
| BRANDON MANAGEMENT CORPORATION LIMITED | Secretary | 01-APR-2006 | 12-APR-2007 | 07-JAN-2005 | Bermuda | - | Paradise Papers |
| Continuity Trustees Limited | Secretary | 01-APR-2006 | 16-MAR-2007 | 25-NOV-2004 | Bermuda | - | Paradise Papers |
| Freight Aviation (Bermuda) Ltd. | Secretary | 15-DEC-2006 | 16-MAR-2007 | 12-DEC-2006 | Bermuda | - | Paradise Papers |
| Garnet Limited | Secretary | 31-MAR-2006 | 16-MAR-2007 | 04-OCT-2000 | Bermuda | - | Paradise Papers |
| MISL Bermuda Limited | Secretary | 04-JUL-2006 | 16-MAR-2007 | 03-JUL-2006 | Bermuda | - | Paradise Papers |
| MS2 Bermuda Limited | Secretary | 24-MAR-2006 | 01-FEB-2007 | 10-OCT-2003 | Bermuda | - | Paradise Papers |
| Proration Private Trust Company Limited | Secretary | 01-APR-2006 | 16-MAR-2007 | 23-OCT-2002 | Bermuda | - | Paradise Papers |
| Red Badge Limited | Secretary | 01-APR-2006 | 16-MAR-2007 | 26-SEP-2003 | Bermuda | - | Paradise Papers |
| Anchor Holdings Ltd. | Secretary | 31-MAR-2006 | 02-FEB-2007 | 06-SEP-1995 | Bermuda | - | Paradise Papers |
| Financial Planning Association of Bermuda | Secretary | 29-MAR-2006 | 14-MAR-2007 | 04-MAR-2003 | Bermuda | - | Paradise Papers |
| Cornet Trust Company (Private) Ltd. | Secretary | 24-MAR-2006 | 01-FEB-2007 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Portfolio Investments Limited | Secretary | 01-APR-2006 | 01-FEB-2007 | 26-JUN-2003 | 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.