Officer:
Butt - Michael
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Securities (Bermuda) Limited | Director | 12-OCT-1993 | 06-SEP-2001 | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| Phoenix Securities (Bermuda) Limited | President | 12-OCT-1993 | 06-SEP-2001 | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| Clementine Limited | Vice-president | 06-JAN-2010 | 14-JAN-2010 | 04-JAN-2010 | Bermuda | - | Paradise Papers |
| Winston Limited | Vice-president | 29-SEP-2014 | - | 26-SEP-2014 | Bermuda | - | Paradise Papers |
| Winston Limited | Director | 26-SEP-2014 | - | 26-SEP-2014 | Bermuda | - | Paradise Papers |
| DLJ Phoenix Securities (International) Limited | Director | 25-NOV-1996 | - | 30-NOV-1993 | Bermuda | - | Paradise Papers |
| DLJ Phoenix Securities (International) Limited | Vice-president | 25-NOV-1996 | - | 30-NOV-1993 | Bermuda | - | Paradise Papers |
| Chartwell Limited | Vice-president | 02-DEC-2009 | 15-DEC-2009 | 02-DEC-2009 | Bermuda | - | Paradise Papers |
| Chartwell Limited | Director | 02-DEC-2009 | 15-DEC-2009 | 02-DEC-2009 | Bermuda | - | Paradise Papers |
| Sukkar Limited | Vice-president | 09-MAR-2010 | 25-MAR-2010 | 25-FEB-2010 | Bermuda | - | Paradise Papers |
| Sukkar Limited | Director | 09-MAR-2010 | 25-MAR-2010 | 25-FEB-2010 | Bermuda | - | Paradise Papers |
| Said Holdings Limited | Director | 28-MAR-2006 | 31-MAR-2009 | 17-MAR-1994 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Is signatory for | - | - | 24-JUL-2001 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Director | 28-AUG-2009 | - | 24-JUL-2001 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Vice-president | 28-AUG-2009 | - | 24-JUL-2001 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.