by The International Consortium of Investigative Journalists
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Officer

Butt - Michael

  • Connected to 2 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chartwell Limited Vice-president 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers - Appleby
Chartwell Limited Director 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers - Appleby
Clementine Limited Vice-president 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers - Appleby
DLJ Phoenix Securities (International) Limited Director 25-NOV-1996 - 30-NOV-1993 Bermuda - Paradise Papers - Appleby
DLJ Phoenix Securities (International) Limited Vice-president 25-NOV-1996 - 30-NOV-1993 Bermuda - Paradise Papers - Appleby
Palmyra Investments Limited Is signatory for - - 24-JUL-2001 Bermuda - Paradise Papers - Appleby
Palmyra Investments Limited Director 28-AUG-2009 - 24-JUL-2001 Bermuda - Paradise Papers - Appleby
Palmyra Investments Limited Vice-president 28-AUG-2009 - 24-JUL-2001 Bermuda - Paradise Papers - Appleby
Phoenix Securities (Bermuda) Limited Director 12-OCT-1993 06-SEP-2001 12-OCT-1993 Bermuda - Paradise Papers - Appleby
Phoenix Securities (Bermuda) Limited President 12-OCT-1993 06-SEP-2001 12-OCT-1993 Bermuda - Paradise Papers - Appleby
Said Holdings Limited Director 28-MAR-2006 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers - Appleby
Sukkar Limited Vice-president 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers - Appleby
Sukkar Limited Director 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers - Appleby
Winston Limited Vice-president 29-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers - Appleby
Winston Limited Director 26-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers - Appleby
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Address

Data From
92 Pitts Bay Road; Pembroke HM08; Bermuda Paradise Papers - Appleby
Leamington House; 50 Harrington Sound Road; Hamilton Parish CR 04; Bermuda Paradise Papers - Appleby
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