S.M. FINANCE LIMITED
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, IE, MC
- Incorporated
- 1985-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000603
Relationships
- [Directorship, incoming] vice-president of Fagan - Gerard
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] director of Foley - Nicholas Roger
- [Directorship, incoming] director of Curran - Raymond M.
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of McGANN - Gerard William
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] secretary of Parker - Nicola L
- [Directorship, incoming] auditor PricewaterhouseCoopers - Ireland, Dublin
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] president of McGANN - Gerard William
- [Directorship, incoming] president of Curley - Ian J
- [Directorship, incoming] president of Curran - Raymond M.
- [Directorship, incoming] managing director of O'Riordan - Michael
- [Directorship, incoming] vice-president of Bowles - Kenneth
- [Directorship, incoming] director of Fagan - Gerard
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Groom - Simon Crispin
- [Directorship, incoming] director of O'Riordan - Michael
- [Directorship, incoming] director of Bowles - Kenneth
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of Carpi - Catherine
- [Directorship, incoming] director of Curley - Ian J
- [Ownership, incoming] shareholder of S.I. Holdings Limited