by The International Consortium of Investigative Journalists
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Entity

Small Holdings Limited

  • Connected to 2 addresses
  • Connected to 14 officers
  • Incorporated: 01-OCT-1992 Closed: 30-NOV-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Armstrong - Kim Secretary 18-DEC-2001 04-JUN-2003 Paradise Papers - Appleby
Bean - Lynnell Rabihah Secretary 04-JUN-2003 31-JAN-2005 Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 31-JAN-2005 30-NOV-2009 Paradise Papers - Appleby
Burke - Janita K Director 20-AUG-2008 30-NOV-2009 Paradise Papers - Appleby
Burns - Michael J Director 15-MAR-2003 20-AUG-2008 Paradise Papers - Appleby
Burns - Michael J Vice-president 31-JAN-2005 25-MAR-2008 Paradise Papers - Appleby
Estate of David C Walker Shareholder - - Paradise Papers - Appleby
Faries - Timothy Carrick Director 22-MAR-1996 06-FEB-2001 Paradise Papers - Appleby
Grant - Stacy Nicole Secretary 09-AUG-1996 18-DEC-2001 Paradise Papers - Appleby
Jackson - E Charles (Ned) Director 06-FEB-2001 31-OCT-2003 Paradise Papers - Appleby
PricewaterhouseCoopers - Bermuda Auditor 01-OCT-1992 27-MAR-2009 Paradise Papers - Appleby
Redden - Joelina M Director 31-JAN-2005 30-NOV-2009 Paradise Papers - Appleby
Spurling - Richard D Director 01-OCT-1992 31-JAN-2005 Paradise Papers - Appleby
Spurling - Richard D Vice-president 01-OCT-1992 31-JAN-2005 Paradise Papers - Appleby
Walker - David C. Shareholder - - Paradise Papers - Appleby
Walker - David C. Director 01-OCT-1992 15-APR-2007 Paradise Papers - Appleby
Walker - David C. President 01-OCT-1992 15-APR-2007 Paradise Papers - Appleby
Walker - Tamsin Victoria Director 16-JUL-2007 30-NOV-2009 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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