by The International Consortium of Investigative Journalists
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Entity

SAMITE ENTERPRISES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
OGIER EMPLOYEE BENEIT TRUSTEE LIMITED Shareholder 03-FEB-2003 - Panama Papers
SILVERSON MACHINES LIMITED Shareholder 06-FEB-2003 07-FEB-2003 Panama Papers
SILVERSON MACHINES LIMITED Shareholder 07-FEB-2003 - Panama Papers
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Intermediary

Status Data From
OGIER FIDUCIARY SERVICES (JERSEY) LIMITED ACTIVE Panama Papers
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