Bennett-Smith - Anne M
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
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80035126
Relationships (showing 100 of 116)
- [Directorship, outgoing] secretary of WORLD BROKERS LIMITED
- [Directorship, outgoing] secretary of The Bermuda Optical Company, Limited
- [Directorship, outgoing] secretary of SWIRE PACIFIC OFFSHORE LIMITED
- [Directorship, outgoing] secretary of TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of SANDSWIRL LIMITED
- [Directorship, outgoing] secretary of SIKES LIMITED
- [Directorship, outgoing] secretary of GREAT ISLAND CEMENT LIMITED
- [Directorship, outgoing] secretary of JOHN SWIRE & SONS (BERMUDA) LTD.
- [Directorship, outgoing] secretary of Interoil Ltd.
- [Directorship, outgoing] secretary of SOCAP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of SOUTER SHIPPING (BERMUDA) LTD.
- [Directorship, outgoing] secretary of Albatros Sailing Company Limited
- [Directorship, outgoing] secretary of WOELM HOLDING COMPANY LIMITED
- [Directorship, outgoing] secretary of INWOOD PROPERTY LIMITED
- [Directorship, outgoing] secretary of EACO Ltd.
- [Directorship, outgoing] secretary of SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of Plaza Limited
- [Directorship, outgoing] secretary of Reddhill Limited
- [Directorship, outgoing] secretary of SWIRE PACIFIC INDUSTRIES LIMITED
- [Directorship, outgoing] secretary of Kibo Holdings Limited
- [Directorship, outgoing] secretary of Norelf Limited
- [Directorship, outgoing] secretary of BANYAN LIMITED
- [Directorship, outgoing] secretary of SPO SHIPS LIMITED
- [Directorship, outgoing] secretary of Taikoo Motors Offshore Limited
- [Directorship, outgoing] secretary of Swire Source Two International Ltd.
- [Directorship, outgoing] secretary of BONA SHIPHOLDING LTD.
- [Directorship, outgoing] secretary of China Point Limited
- [Directorship, outgoing] secretary of SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of Aviation Lease Finance Co. Ltd.
- [Directorship, outgoing] secretary of CSL SELF-UNLOADER INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of Enterasys Networks (Bermuda) Limited
- [Directorship, outgoing] secretary of Enterasys Networks (Bermuda) Limited
- [Directorship, outgoing] secretary of JOSEPH AND LORETTA ENTERPRISES (BERMUDA), LTD.
- [Directorship, outgoing] secretary of Commonwealth Overseas Trading Company Limited
- [Directorship, outgoing] secretary of Nature's Farm (Holdings) Limited
- [Directorship, outgoing] secretary of Nature's Farm (Holdings) Limited
- [Directorship, outgoing] secretary of Research Overseas Management Ltd.
- [Directorship, outgoing] secretary of TWENTY-FIRST CENTURY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of Cape Canterbury, Ltd.
- [Directorship, outgoing] secretary of OIL DRILLING & EXPLORATION (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of Crown Hanoi Investment Company Limited
- [Directorship, outgoing] secretary of GRIFFIN (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of Law Brothers Entertainment International, Ltd.
- [Directorship, outgoing] secretary of BONA SHIPPING INDIA LTD.
- [Directorship, outgoing] secretary of SOPONATA-TEEKAY LIMITED
- [Directorship, outgoing] secretary of Paiton Holdings Limited
- [Directorship, outgoing] secretary of BECKMAN UNDERTAKINGS (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of BECKMAN OFFSHORE (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of SPHI Ltd.
- [Directorship, outgoing] secretary of Systems Business Integration Limited
- [Directorship, outgoing] secretary of World Investment Holdings Limited
- [Directorship, outgoing] secretary of YEOMAN SHIPPING LIMITED
- [Directorship, outgoing] secretary of GOOD FAITH HOLDINGS LTD.
- [Directorship, outgoing] secretary of ALLMAT (BERMUDA) LIMITED
- [Directorship, outgoing] secretary of Abbey Road Holdings Ltd.
- [Directorship, outgoing] secretary of Ballsbridge Holdings Ltd.
- [Directorship, outgoing] secretary of Bona Freighter & Fortuna Ltd.
- [Directorship, outgoing] secretary of Tworock Investments Ltd.
- [Directorship, outgoing] secretary of K & G Trading (Bermuda) Limited
- [Directorship, outgoing] secretary of Triana International Holding Ltd.
- [Directorship, outgoing] secretary of NFM Energy Limited
- [Directorship, outgoing] secretary of Toptrails Limited
- [Directorship, outgoing] secretary of Aurora Communications Ltd.
- [Directorship, outgoing] secretary of Total E & P Dolphin Limited
- [Directorship, outgoing] secretary of Buckingham Enterprises Limited
- [Directorship, outgoing] secretary of NetApp Global Limited
- [Directorship, outgoing] secretary of Stream International (Bermuda) Ltd.
- [Directorship, outgoing] secretary of Coventive Technologies, Ltd.
- [Directorship, outgoing] secretary of Iworld Holdings, Ltd.
- [Directorship, outgoing] secretary of Asia Connect Ltd.
- [Directorship, outgoing] secretary of BCD Semiconductor Manufacturing Limited
- [Directorship, outgoing] secretary of Alpha and Omega Semiconductor Limited
- [Directorship, outgoing] secretary of Margrit Nekouian Holding Company Limited
- [Directorship, outgoing] secretary of TerreNAP Data Centers (China), Ltd.
- [Directorship, outgoing] secretary of Buena Vista Limited
- [Directorship, outgoing] secretary of ATGAMES HOLDINGS LTD.
- [Directorship, outgoing] secretary of Aviation Finance 1 Ltd.
- [Directorship, outgoing] secretary of Aviation Finance 1 Ltd.
- [Directorship, outgoing] secretary of P&R Refinance Project No. 1 Ltd.
- [Directorship, outgoing] secretary of P&R Refinance Project No. 1 Ltd.
- [Directorship, outgoing] secretary of Raditrain Ltd.
- [Directorship, outgoing] secretary of MKS (Bermuda) Ltd.
- [Directorship, outgoing] secretary of Techtronic Outdoor Products Technology Limited
- [Directorship, outgoing] secretary of MKS Instruments (Asia) Ltd.
- [Directorship, outgoing] secretary of Joretta Private Trust Company Limited
- [Directorship, outgoing] secretary of Succession Strategies (Bermuda) Limited
- [Directorship, outgoing] secretary of TOTAL DOLPHIN MIDSTREAM LTD.
- [Directorship, outgoing] secretary of TOTAL E & P DOLPHIN UPSTREAM LTD.
- [Directorship, outgoing] secretary of TOTAL HOLDING DOLPHIN AMONT LTD.
- [Directorship, outgoing] secretary of TOTAL PARS LNG LTD.
- [Directorship, outgoing] secretary of Pars LNG Limited
- [Directorship, outgoing] secretary of Total SCP Limited
- [Directorship, outgoing] secretary of TOTAL (BTC) LIMITED
- [Directorship, outgoing] secretary of Shorobe Holdings Limited
- [Directorship, outgoing] secretary of DSR Investments Ltd.
- [Directorship, outgoing] secretary of TOTAL LAFFAN REFINERY LIMITED
- [Directorship, outgoing] secretary of South Rub Al-Khali Company Limited
- [Directorship, outgoing] secretary of Law Asset Growth, Ltd.
- [Directorship, outgoing] secretary of Law Capital Preservation, Ltd.
- [Directorship, outgoing] secretary of Law Principal Investments, Ltd.