MICHAEL DAVID RICHARD SMITH
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56054737
Relationships
- [Directorship, outgoing] judicial representative of EASY TRADER (EUROPE) LIMITED
- [Directorship, outgoing] judicial representative of SOLAR TWENTY 50 LIMITED
- [Ownership, outgoing] shareholder of TARGET MEDIA LIMITED
- [Ownership, outgoing] shareholder of PRECISION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SOLAR TWENTY 50 LIMITED
- [Ownership, outgoing] shareholder of EASY TRADER (EUROPE) LIMITED
- [Ownership, outgoing] shareholder of RICKA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TARGET DATA SOLUTIONS LTD
- [Directorship, outgoing] director of EASY TRADER (EUROPE) LIMITED
- [Directorship, outgoing] director of PRECISION HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of EASY TRADER (EUROPE) LIMITED
- [Directorship, outgoing] director of TARGET DATA SOLUTIONS LTD
- [Directorship, outgoing] legal representative of PRECISION HOLDINGS LIMITED
- [Directorship, outgoing] director of TARGET MEDIA LIMITED
- [Directorship, outgoing] legal representative of TARGET DATA SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of PRECISION HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RICKA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SOLAR TWENTY 50 LIMITED
- [Directorship, outgoing] judicial representative of TARGET DATA SOLUTIONS LTD
- [Directorship, outgoing] legal representative of RICKA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of TARGET MEDIA LIMITED
- [Directorship, outgoing] director of RICKA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TARGET MEDIA LIMITED
- [Directorship, outgoing] director of SOLAR TWENTY 50 LIMITED