Smith - M. Timothy
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
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80125986
Relationships
- [Directorship, outgoing] vice-president of Bermuda Elevator Systems, Ltd.
- [Directorship, outgoing] director of Bermuda Elevator Systems, Ltd.
- [Directorship, outgoing] director of SRT PROPERTIES LIMITED
- [Directorship, outgoing] director of A. F. Smith Trading Company Ltd.
- [Directorship, outgoing] director of STAPLES LIMITED
- [Directorship, outgoing] director of Tumkins Ltd.
- [Directorship, outgoing] vice-president of Tumkins Ltd.
- [Directorship, outgoing] director of Dundonald Properties Limited
- [Directorship, outgoing] vice-president of Dundonald Properties Limited
- [Directorship, outgoing] director of Inspiration Office Ltd.
- [Directorship, outgoing] chairman of Inspiration Office Ltd.
- [Ownership, outgoing] shareholder of A. F. Smith Trading Company Ltd.
- [Ownership, outgoing] shareholder of BISHOPHOUSE LIMITED
- [Ownership, outgoing] shareholder of Inspiration Office Ltd.
- [Directorship, outgoing] is signatory for Inspiration Office Ltd.
- [Directorship, outgoing] is signatory for STAPLES LIMITED
- [Directorship, outgoing] is signatory for SRT PROPERTIES LIMITED
- [Directorship, outgoing] is signatory for A. F. Smith Trading Company Ltd.