A. F. Smith Trading Company Ltd.

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1978-04-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000296

Relationships

[Directorship, incoming] president of Smith - Anthony Frith
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] auditor Ernst & Young Ltd.
[Directorship, incoming] director of Smith - Jonathan David Bower
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] director of Smith - Susan K.
[Directorship, incoming] director of Smith - M. Timothy
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Smith - Janet P.
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Smith - Anthony Frith
[Directorship, incoming] director of Smith - Barbara Ann
[Directorship, incoming] vice-president of Smith - Barbara Ann
[Ownership, incoming] shareholder of Smith - Anthony Frith
[Ownership, incoming] shareholder of Spurling - Richard D
[Ownership, incoming] shareholder of Smith - M. Timothy
[Ownership, incoming] shareholder of Smith - Barbara Ann
[Directorship, incoming] is signatory for Boissonneault - Karl
[Directorship, incoming] is signatory for Bova - Debra
[Directorship, incoming] is signatory for Gunning - Tim
[Directorship, incoming] is signatory for Panchaud - Robert
[Directorship, incoming] is signatory for Smith - M. Timothy
[Directorship, incoming] is signatory for Usher - Timothy W.
[Directorship, incoming] is signatory for Yates - Andrew G.