Smugglers Cove Management 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: 2002-09-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006575

Relationships

[Directorship, incoming] vice-president of Clarke - Andrew
[Directorship, incoming] vice-president of Overbey - Althea Madree
[Directorship, incoming] director of Forrest - Neill Duncan
[Directorship, incoming] director of Clarke - Ian Hosegood
[Directorship, incoming] director of Clarke - Veronica Jane
[Directorship, incoming] director of Francis - Nadine H
[Directorship, incoming] director of Forrest - Helen Patricia
[Directorship, incoming] director of Lavery - Andrew
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] director of Overbey - Althea Madree
[Directorship, incoming] director of Forrest - Helen Patricia
[Directorship, incoming] secretary of Lincoln Management Ltd.
[Directorship, incoming] director of Clarke - Andrew
[Directorship, incoming] director of Spencer - Antoinette Lakilah
[Directorship, incoming] director of Brown - Norman A.
[Directorship, incoming] secretary of Robinson - Rahlemah
[Directorship, incoming] secretary of Waddington - Sarah
[Directorship, incoming] secretary of Bean - Dana S
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] president of Clarke - Veronica Jane
[Directorship, incoming] president of Brown - Norman A.
[Directorship, incoming] president of Spencer - Antoinette Lakilah
[Directorship, incoming] chairman of Spencer - Antoinette Lakilah
[Directorship, incoming] vice-president of Brown - Norman A.
[Directorship, incoming] treasurer of Brown - Norman A.
[Directorship, incoming] vice chairman of Clarke - Veronica Jane
[Directorship, incoming] chairman of Clarke - Ian Hosegood
[Ownership, incoming] shareholder of Antoinette L. Spencer and Raymond K. Spencer
[Ownership, incoming] shareholder of Lucetta Ashurst and Hildeberto DeFrias as Trustees for The Xosder Trust
[Ownership, incoming] shareholder of Mico Company Limited
[Ownership, incoming] shareholder of Neill Forrest and Lyndsay Forrest as Trustees of the LINEAL TRUST
[Ownership, incoming] shareholder of Althea Madree Overbey and Jerome Lester Overbey
[Ownership, incoming] shareholder of Lavery - Andrew
[Directorship, incoming] is signatory for Brown - Norman A.
[Directorship, incoming] is signatory for Spencer - Antoinette Lakilah