STAPLES 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
- Incorporated
- 1991-03-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001233
Relationships
- [Directorship, incoming] president of Smith - Anthony Frith
- [Directorship, incoming] vice-president of Smith - Barbara Ann
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Smith - Susan K.
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] director of Smith - M. Timothy
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Smith - Anthony Frith
- [Directorship, incoming] director of Smith - Barbara Ann
- [Directorship, incoming] director of Smith - Jonathan David Bower
- [Ownership, incoming] shareholder of A. F. Smith Trading Company Ltd.
- [Directorship, incoming] is signatory for MacKenzie - Bruce C.
- [Directorship, incoming] is signatory for Panchaud - Robert
- [Directorship, incoming] is signatory for Smith - M. Timothy
- [Directorship, incoming] is signatory for Smith - Susan K.
- [Directorship, incoming] is signatory for Usher - Timothy W.
- [Directorship, incoming] is signatory for Yates - Andrew G.