Smethurst - Matthew Nicholas
LegalEntity · officer
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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
- GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80061143
Relationships
- [Directorship, outgoing] director of Alluck Group Limited
- [Directorship, outgoing] director of Cruachan Limited
- [Directorship, outgoing] director of Guineafowl Limited
- [Directorship, outgoing] director of Quesk Holdings Limited
- [Directorship, outgoing] director of Ferndale Developments Limited
- [Directorship, outgoing] director of Logie Limited
- [Directorship, outgoing] power of attorney Diamond Settlement
- [Directorship, outgoing] trustee of Diamond Settlement
- [Directorship, outgoing] power of attorney Guineafowl 2000 Trust
- [Directorship, outgoing] power of attorney Guineafowl 2000 Trust
- [Directorship, outgoing] trustee of Guineafowl 2000 Trust
- [Directorship, outgoing] trustee of Logie Trust
- [Directorship, outgoing] power of attorney Ian and Marion McKelvie Settlement
- [Directorship, outgoing] trustee of Ian and Marion McKelvie Settlement
- [Directorship, outgoing] power of attorney The Deanna Lee Rudgard Family Settlement
- [Directorship, outgoing] trustee of The Deanna Lee Rudgard Family Settlement
- [Directorship, outgoing] power of attorney H. I. Wonfor Trust
- [Directorship, outgoing] trustee of H. I. Wonfor Trust
- [Directorship, outgoing] director of Geogen Limited
- [Directorship, outgoing] trustee of Whiston Settlement
- [Ownership, outgoing] shareholder of Alluck Group Limited