by The International Consortium of Investigative Journalists
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Entity

Smith (Bermuda) Ltd

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 30 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Attrep - Gregory M Director 27-MAR-2007 31-MAR-2009 Paradise Papers - Appleby
Bartley - John Colin President 25-OCT-1996 31-MAR-2000 Paradise Papers - Appleby
Bartley - John Colin Director 25-OCT-1996 31-MAR-2000 Paradise Papers - Appleby
Boyd - James Curtis Director 10-OCT-2001 28-MAR-2008 Paradise Papers - Appleby
Celik - Suat Vice-president 14-AUG-2012 22-OCT-2013 Paradise Papers - Appleby
Celik - Suat Director 14-AUG-2012 22-OCT-2013 Paradise Papers - Appleby
Cline - Vivian M Director 10-OCT-2001 27-MAR-2007 Paradise Papers - Appleby
Cole - Gary Michael Director 24-OCT-2013 - Paradise Papers - Appleby
Coopers & Lybrand Auditor 25-OCT-1996 29-MAR-2001 Paradise Papers - Appleby
Farmer - Peter N Director 25-OCT-1996 10-OCT-2001 Paradise Papers - Appleby
Jivanji - Shabbirhusein A Director 31-MAR-2000 10-OCT-2001 Paradise Papers - Appleby
KPMG - Dubai Auditor 29-MAR-2001 - Paradise Papers - Appleby
Khetrapal - Sanjay Director 24-OCT-2013 25-NOV-2013 Paradise Papers - Appleby
Mirza - Kokab Raza Vice-president 31-MAR-2000 10-OCT-2001 Paradise Papers - Appleby
Mirza - Kokab Raza Director 31-MAR-2000 10-OCT-2001 Paradise Papers - Appleby
Petre - Philippe Francois Rene Vice-president 12-APR-2013 - Paradise Papers - Appleby
Petre - Philippe Francois Rene Director 12-APR-2013 - Paradise Papers - Appleby
Siddique - Waqar Hassan Director 29-MAR-2001 10-OCT-2001 Paradise Papers - Appleby
Smith International, Inc. Shareholder - - Paradise Papers - Appleby
Sturm - Timothy Lee Director 31-MAR-2009 07-OCT-2011 Paradise Papers - Appleby
Werner - Richard Allen Chairman of the board 10-OCT-2001 23-MAR-2006 Paradise Papers - Appleby
Werner - Richard Allen Director 10-OCT-2001 23-MAR-2006 Paradise Papers - Appleby
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Address

Data From
16740 Hardy Street; Houston; Texas 77032; United States of America Paradise Papers - Appleby
2/F Mary Bachrach Building; cor. 25th & A.C. Delgado Sts.; P.O. Box 184; Port Area; Manila 1018; Philippines Paradise Papers - Appleby
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Other

Data From
Smith Int'l Group Paradise Papers - Appleby
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