The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SMITHFIELD LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    18-SEP-1987
  • Closed:
    02-AUG-1993

Connections:

Officer (17)

Role From To Data From
Plectron Secretaries Limited Secretary 12-JAN-1995 18-FEB-1997 Paradise Papers
Dexia Secretaries Jersey Limited Secretary 21-JUN-2001 25-JUN-2002 Paradise Papers
Able - Anthony Richard Director 15-SEP-2000 21-JUN-2001 Paradise Papers
Biscoe - John Director 21-JUN-2001 25-JUN-2002 Paradise Papers
Shrives - Robin Director 21-JUN-2001 25-JUN-2002 Paradise Papers
Stacey - Roger Director 15-SEP-2000 21-JUN-2001 Paradise Papers
O'Connell - Kevin Director 15-SEP-2000 21-JUN-2001 Paradise Papers
ATLANTIQUE TRUST LIMITED Secretary 18-FEB-1997 21-JUN-2001 Paradise Papers
Tyler Limited Secretary 21-SEP-1987 12-JAN-1995 Paradise Papers
El Turk - Abir Secretary 25-JUN-2002 02-AUG-1993 Paradise Papers
El Turk - Said Director 25-JUN-2002 02-AUG-1993 Paradise Papers
Brennan Limited President 21-SEP-1987 12-JAN-1995 Paradise Papers
Seal - John Rupert Jefferson Director 13-SEP-1995 15-SEP-2000 Paradise Papers
ATC MANAGEMENT LIMITED Director 12-JAN-1995 13-SEP-1995 Paradise Papers
Donat Investments S.A. Director 21-SEP-1987 12-JAN-1995 Paradise Papers
Hitchcock Investments S.A. Director 21-SEP-1987 12-JAN-1995 Paradise Papers
Madeleine Investments S.A. Director 21-SEP-1987 12-JAN-1995 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer