by The International Consortium of Investigative Journalists
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Entity

Simber Investment Limited

  • Connected to 2 addresses
  • Connected to 8 officers
  • Incorporated: 21-SEP-1984 Closed: 05-DEC-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Vice-president 09-AUG-1993 07-MAY-2004 Paradise Papers - Appleby
Amissah - M Tonesan Director 09-AUG-1993 07-MAY-2004 Paradise Papers - Appleby
Robinson - Kenneth E T Director 21-SEP-1984 29-MAR-2000 Paradise Papers - Appleby
Smith - Janet P. Secretary 11-SEP-1992 29-MAR-2000 Paradise Papers - Appleby
Randall - Debra Secretary 29-MAR-2000 07-MAY-2004 Paradise Papers - Appleby
Lines - David R President 16-DEC-1997 29-MAR-2000 Paradise Papers - Appleby
Lines - David R Director 16-DEC-1997 29-MAR-2000 Paradise Papers - Appleby
Jones - Michael President 29-MAR-2000 07-MAY-2004 Paradise Papers - Appleby
Jones - Michael Director 13-DEC-1996 07-MAY-2004 Paradise Papers - Appleby
Li, Tang, Chen & Co. Hong Kong Auditor 21-SEP-1984 07-MAY-2004 Paradise Papers - Appleby
White - F Chesley President 28-JUN-1989 16-DEC-1997 Paradise Papers - Appleby
White - F Chesley Director 21-SEP-1984 16-DEC-1997 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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