by The International Consortium of Investigative Journalists
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Officer

Virgil-Smith - Jill M

  • Connected to 4 addresses
  • Connected to 214 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Air Finance Co. No. 1 Ltd. Director 17-FEB-1997 - 27-SEP-1991 Bermuda - Paradise Papers - Appleby
Air Finance Co. No. 1 Ltd. President 17-FEB-1997 - 27-SEP-1991 Bermuda - Paradise Papers - Appleby
Carribond Security, Ltd. Director 30-DEC-1996 21-MAY-2001 30-DEC-1996 Bermuda - Paradise Papers - Appleby
Caymus Financial Limited Director 23-MAR-1999 - 01-SEP-1998 Bermuda - Paradise Papers - Appleby
Compass Finance (Bermuda) Ltd. Director 02-DEC-1998 12-SEP-2001 11-OCT-1984 Bermuda - Paradise Papers - Appleby
Foresight Investments Limited Director 02-JAN-1997 04-DEC-1998 02-JAN-1997 Bermuda - Paradise Papers - Appleby
Gemini Capital Management Ltd. Director 19-MAR-1999 20-DEC-1999 20-NOV-1995 Bermuda - Paradise Papers - Appleby
Highseas Shipping Co. Ltd. Director 05-DEC-1996 - 20-JUL-1993 Bermuda - Paradise Papers - Appleby
Hong Kong Mortgage Corporation (1) Ltd. Director 12-SEP-2000 25-JUL-2002 23-NOV-1993 Bermuda - Paradise Papers - Appleby
Islote Limited Director 01-JAN-1997 27-JUL-2001 30-AUG-1989 Bermuda - Paradise Papers - Appleby
Mycom Motors (Bermuda) Limited Director 29-DEC-1998 17-NOV-1999 03-NOV-1994 Bermuda - Paradise Papers - Appleby
Northern Properties Limited Director 22-SEP-1997 12-JUL-2002 29-SEP-1987 Bermuda - Paradise Papers - Appleby
Pacrim Holdings Limited Director 22-SEP-1997 12-JUL-2002 26-FEB-1987 Bermuda - Paradise Papers - Appleby
Persephone Investments Limited Director 28-JUL-1998 14-JUL-2006 29-APR-1998 Bermuda - Paradise Papers - Appleby
Rooksnest Estate Limited Director 18-NOV-1999 10-APR-2003 30-MAR-1984 Bermuda - Paradise Papers - Appleby
SLS Ltd. Director 29-AUG-2003 17-OCT-2003 20-DEC-2001 Bermuda - Paradise Papers - Appleby
Sime Darby Far East Limited Director 11-MAR-1997 17-SEP-2002 07-FEB-1991 Bermuda - Paradise Papers - Appleby
Ugland Bulk Ltd. Director 10-JAN-1997 09-JUN-2000 08-MAR-1994 Bermuda - Paradise Papers - Appleby
Venetia Shipping Limited Director 22-SEP-1997 12-JUL-2002 12-NOV-1987 Bermuda - Paradise Papers - Appleby
Weston International Corporation Director 26-SEP-1995 01-MAY-2000 26-SEP-1995 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Southwinds; #3 1st Avenue; Pembroke HM 19; Bermuda Paradise Papers - Appleby
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