VILLA DEVELOPMENT 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
- 1981-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003805
Relationships
- [Directorship, incoming] secretary of Smith - Colin Andrew
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] director of Smith - Colin Andrew
- [Directorship, incoming] director of Smith - Barbara Ann
- [Directorship, incoming] director of Smith - Anthony Frith
- [Directorship, incoming] auditor Arthur Morris, Christensen & Company
- [Directorship, incoming] director of Smith - Jonathan David Bower
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] vice-president of Smith - Barbara Ann
- [Directorship, incoming] president of Smith - Anthony Frith
- [Ownership, incoming] beneficial owner of Smith - Anthony Frith
- [Ownership, incoming] shareholder of Butterfield - H.C.
- [Ownership, incoming] shareholder of Field Nominees Limited
- [Ownership, incoming] shareholder of Anderson - A. R.
- [Ownership, incoming] shareholder of Smith - Barbara Ann
- [Ownership, incoming] shareholder of Smith - Anthony J
- [Directorship, incoming] is signatory for Smith - Anthony Frith
- [Directorship, incoming] is signatory for Smith - Barbara Ann
- [Directorship, incoming] is signatory for Smith - Colin Andrew
- [Directorship, incoming] is signatory for Smith - Jonathan David Bower