Officer:
Bennett-Smith - Anne M
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (109)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DSR Investments Ltd. | Secretary | 24-DEC-2002 | 15-MAY-2003 | 10-DEC-2002 | Bermuda | - | Paradise Papers |
| K & G Trading (Bermuda) Limited | Secretary | 04-OCT-2001 | 26-AUG-2002 | 22-JUN-1999 | Bermuda | - | Paradise Papers |
| CURA Ltd. | Secretary | 02-JUL-2004 | 30-SEP-2005 | 02-JUL-2004 | Bermuda | - | Paradise Papers |
| Kibo Holdings Limited | Secretary | 10-JAN-2001 | 07-MAR-2002 | 03-SEP-1987 | Bermuda | - | Paradise Papers |
| ATGAMES HOLDINGS LTD. | Secretary | 19-MAR-2001 | 24-JAN-2002 | 19-MAR-2001 | Bermuda | - | Paradise Papers |
| Commonwealth Overseas Trading Company Limited | Secretary | 31-OCT-2000 | 27-DEC-2001 | 29-JAN-1993 | Bermuda | - | Paradise Papers |
| Stony Brook Limited | Secretary | 04-JAN-2005 | 30-SEP-2005 | 04-JAN-2005 | Bermuda | - | Paradise Papers |
| ICA Bermuda Limited | Secretary | 10-FEB-2005 | 30-SEP-2005 | 21-JAN-2005 | Bermuda | - | Paradise Papers |
| Raditrain Ltd. | Secretary | 06-JUN-2001 | 28-APR-2004 | 06-JUN-2001 | Bermuda | - | Paradise Papers |
| China Point Limited | Secretary | 31-OCT-2000 | 10-AUG-2001 | 06-MAY-1991 | Bermuda | - | Paradise Papers |
| TerreNAP Data Centers (China), Ltd. | Secretary | 09-FEB-2001 | 30-JUN-2003 | 27-NOV-2000 | Bermuda | - | Paradise Papers |
| Jumbo Finance Limited | Secretary | 16-JUN-2005 | 30-SEP-2005 | 03-JUN-2005 | Bermuda | - | Paradise Papers |
| Asia Connect Ltd. | Secretary | 09-FEB-2001 | 30-JUN-2003 | 04-OCT-2000 | Bermuda | - | Paradise Papers |
| Research Overseas Management Ltd. | Secretary | 14-DEC-2000 | 14-DEC-2001 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Interoil Ltd. | Secretary | 31-OCT-2000 | 11-JUL-2001 | 16-MAR-1978 | Bermuda | - | Paradise Papers |
| Shorobe Holdings Limited | Secretary | 14-NOV-2002 | 30-SEP-2005 | 04-SEP-2002 | Bermuda | - | Paradise Papers |
| Triana International Holding Ltd. | Secretary | 10-JAN-2001 | 18-JUN-2001 | 27-MAR-1998 | Bermuda | - | Paradise Papers |
| TOTAL E&P AZADEGAN LIMITED | Secretary | 27-JUL-2005 | 30-MAR-2007 | 30-JUN-2005 | Bermuda | - | Paradise Papers |
| ALLMAT (BERMUDA) LIMITED | Secretary | 09-FEB-2001 | 30-JUN-2003 | 09-JUN-1998 | Bermuda | - | Paradise Papers |
| TOTAL E&P AZADEGAN HOLDING LIMITED | Secretary | 27-JUL-2005 | 30-MAR-2007 | 30-JUN-2005 | Bermuda | - | Paradise Papers |
How to download this database
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.