by The International Consortium of Investigative Journalists
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Officer

Lambe - Sumaya

  • Connected to 1 address
  • Connected to 73 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.S.E. HOLDING LIMITED Secretary 18-JAN-2006 16-MAR-2007 05-FEB-1990 Bermuda - Paradise Papers - Appleby
Barcino Ltd. Secretary 10-MAY-2005 15-DEC-2005 12-FEB-1979 Bermuda - Paradise Papers - Appleby
China Sourcing Ltd. Secretary 11-JUL-2005 16-MAR-2007 18-MAY-2000 Bermuda - Paradise Papers - Appleby
East End Asphalt Company Limited Secretary 22-NOV-2005 16-MAR-2007 28-FEB-1969 Bermuda - Paradise Papers - Appleby
Get Fit Foundation (GEFF) International Limited Secretary 08-JUN-2005 18-JAN-2006 20-MAY-2005 Bermuda - Paradise Papers - Appleby
Global 9017, Ltd. Secretary 12-JAN-2007 16-MAR-2007 19-MAR-2004 Bermuda - Paradise Papers - Appleby
Hawthorne Securities Ltd. Secretary 21-NOV-2005 19-JAN-2006 15-SEP-2004 Bermuda - Paradise Papers - Appleby
Henrietta von Jahnke (Bermuda) Limited Secretary 15-DEC-2005 15-MAR-2007 09-NOV-1976 Bermuda - Paradise Papers - Appleby
Legatum Foundation Limited Secretary 14-MAR-2006 16-MAR-2007 01-MAR-2006 Bermuda - Paradise Papers - Appleby
MARBAR LTD Secretary 17-JUN-2005 16-MAR-2007 17-JUN-2005 Bermuda - Paradise Papers - Appleby
MU XIA LTD Secretary 24-OCT-2006 31-MAR-2007 22-JAN-1997 Bermuda - Paradise Papers - Appleby
Magenta Aviation Limited Secretary 30-MAY-2005 18-AUG-2005 08-AUG-2002 Bermuda - Paradise Papers - Appleby
Norwegian Sun Limited Secretary 16-MAY-2005 31-MAY-2006 24-FEB-2003 Bermuda - Paradise Papers - Appleby
Ocean Dream Limited Secretary 04-JUL-2005 13-MAR-2007 10-DEC-2003 Bermuda - Paradise Papers - Appleby
Ocean Voyager Limited Secretary 04-JUL-2005 13-MAR-2007 10-DEC-2003 Bermuda - Paradise Papers - Appleby
SPRINGWAY LTD. Secretary 28-NOV-2006 16-MAR-2007 20-NOV-2006 Bermuda - Paradise Papers - Appleby
Skyfleet Ltd. Secretary 31-JAN-2007 16-MAR-2007 29-JAN-2007 Bermuda - Paradise Papers - Appleby
Star Cruises Asia Holding Ltd. Secretary 04-JUL-2005 13-MAR-2007 07-APR-2004 Bermuda - Paradise Papers - Appleby
Superstar Aquarius Limited Secretary 04-JUL-2005 13-MAR-2007 10-DEC-2003 Bermuda - Paradise Papers - Appleby
The Sovereign Group Ltd. Secretary 25-MAY-2005 26-JUL-2006 16-MAY-2005 Bermuda - Paradise Papers - Appleby
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