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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

H. A. & E. Smith, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-MAY-1992
  • Closed:
    15-JAN-2002

Connections:

Officer (15)

Role From To Data From
Vesey - N. H. P. Director 20-JUN-1997 07-JUN-1999 Paradise Papers
Smith - P Graham Director 20-JUN-1997 30-NOV-2000 Paradise Papers
Vesey - Sharon Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Serrao - David Secretary 17-JUL-2001 30-SEP-2012 Paradise Papers
Outerbridge - Stephen S. Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - Allan J. B. Vice-president 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - Allan J. B. Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Bento - Julieta Treasurer 20-JUN-1997 07-JUN-1999 Paradise Papers
Bento - Julieta Director 20-JUN-1997 07-JUN-1999 Paradise Papers
Wardman - George A Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Goodfellow - Anthony Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Spearing - Alfred G Vice-president 20-JUN-1997 30-SEP-2012 Paradise Papers
Spearing - Alfred G Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - W Roger President 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - W Roger Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Kempe - Stephen W Director 07-JUN-1999 30-SEP-2012 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-MAY-2000 11-JUL-2001 Paradise Papers
Logan - Jill Secretary 20-JUN-1997 30-APR-2000 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 20-JUN-1997 30-SEP-2012 Paradise Papers

Address (2)

Data From
H.A. & E. Smith Limited; 35 Front Street; P O Box HM 470; Hamilton; HM BX; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more