SMITHFIELD 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1987-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017817
Relationships
- [Directorship, incoming] secretary of ATLANTIQUE TRUST LIMITED
- [Directorship, incoming] director of ATC MANAGEMENT LIMITED
- [Directorship, incoming] director of Donat Investments S.A.
- [Directorship, incoming] director of Madeleine Investments S.A.
- [Directorship, incoming] director of Hitchcock Investments S.A.
- [Directorship, incoming] president of Brennan Limited
- [Directorship, incoming] secretary of Tyler Limited
- [Directorship, incoming] secretary of Plectron Secretaries Limited
- [Directorship, incoming] secretary of Dexia Secretaries Jersey Limited
- [Directorship, incoming] director of Able - Anthony Richard
- [Directorship, incoming] director of Biscoe - John
- [Directorship, incoming] secretary of El Turk - Abir
- [Directorship, incoming] director of El Turk - Said
- [Directorship, incoming] director of O'Connell - Kevin
- [Directorship, incoming] director of Seal - John Rupert Jefferson
- [Directorship, incoming] director of Shrives - Robin
- [Directorship, incoming] director of Stacey - Roger