by The International Consortium of Investigative Journalists
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Entity

Smithfield Insurance Co. Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 24 officers
  • Incorporated: 19-MAR-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 19-OCT-2007 - Paradise Papers - Appleby
Bird - Lawrence Graham Is signatory for - - Paradise Papers - Appleby
Bray - Roy V Is signatory for - - Paradise Papers - Appleby
Bray - Roy V Director 05-DEC-2012 21-APR-2014 Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 29-AUG-2003 14-DEC-2010 Paradise Papers - Appleby
Cole - Michael H Is signatory for - - Paradise Papers - Appleby
Cole - Michael H Vice-president 20-MAR-2001 - Paradise Papers - Appleby
Cole - Michael H Director 20-MAR-2001 - Paradise Papers - Appleby
Drake - Paul Stephen Director 12-JUN-2008 20-DEC-2011 Paradise Papers - Appleby
Dubois - Carey Director 14-FEB-2007 07-JUL-2010 Paradise Papers - Appleby
Dubois - Carey Vice-president 14-FEB-2007 07-JUL-2010 Paradise Papers - Appleby
Dykstra - Timothy Is signatory for - - Paradise Papers - Appleby
Dykstra - Timothy Director 22-JUL-2011 - Paradise Papers - Appleby
Dykstra - Timothy Vice-president 20-DEC-2011 - Paradise Papers - Appleby
Greenidge - Toni Director 21-APR-2014 - Paradise Papers - Appleby
Jackson - E Charles (Ned) Director 26-SEP-2001 31-OCT-2003 Paradise Papers - Appleby
Klerk - Warren De Is signatory for - - Paradise Papers - Appleby
Manly - Robert W Is signatory for - - Paradise Papers - Appleby
Manly - Robert W Director 14-DEC-2010 - Paradise Papers - Appleby
Manly - Robert W President 22-JUL-2011 - Paradise Papers - Appleby
Manly - Robert W Vice-president 14-DEC-2010 22-JUL-2011 Paradise Papers - Appleby
McMahon - John J Director 30-JAN-2004 11-AUG-2005 Paradise Papers - Appleby
Pope - C Larry Is signatory for - - Paradise Papers - Appleby
Pope - C Larry Director 20-MAR-2001 22-JUL-2011 Paradise Papers - Appleby
Pope - C Larry President 20-MAR-2001 22-JUL-2011 Paradise Papers - Appleby
Price - N Clayton Director 08-MAR-2006 12-JUN-2008 Paradise Papers - Appleby
Skipper - Daron John Director 20-DEC-2011 09-OCT-2012 Paradise Papers - Appleby
Smithfield International Investments, Inc Shareholder - - Paradise Papers - Appleby
Stevens - Daniel G Is signatory for - - Paradise Papers - Appleby
Stevens - Daniel G Vice-president 20-MAR-2001 01-JAN-2007 Paradise Papers - Appleby
Stevens - Daniel G Director 20-MAR-2001 01-JAN-2007 Paradise Papers - Appleby
Tait - Michael John Director 20-MAR-2001 26-SEP-2001 Paradise Papers - Appleby
Wellman - Jeanine M Secretary 20-MAR-2001 29-AUG-2003 Paradise Papers - Appleby
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