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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Smith & Hutton Ltd. Director 17-JUL-2000 23-FEB-2001 25-SEP-1997 Bermuda - Paradise Papers
Smith & Hutton Ltd. President 17-JUL-2000 23-FEB-2001 25-SEP-1997 Bermuda - Paradise Papers
SMN Investment Services Ltd. Shareholder - - 03-JUL-1997 Bermuda - Paradise Papers
SMN Investment Services Ltd. Director 07-JUL-1997 - 03-JUL-1997 Bermuda - Paradise Papers
SMN Investment Services Ltd. President 07-JUL-1997 16-DEC-2004 03-JUL-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.

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