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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Symposium Asset Management, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-FEB-1997
  • Closed:
    08-JUL-1997

Connections:

Officer (10)

Role From To Data From
Yamasaki - Shinichi Director 24-DEC-1999 07-MAY-2002 Paradise Papers
Pizzo - Thomas Director 24-DEC-1999 31-DEC-2000 Paradise Papers
Faghihi - Mahmoud Director 07-MAR-1997 22-DEC-1999 Paradise Papers
Yoda - Morio Director 02-MAY-1997 22-DEC-1999 Paradise Papers
Ng - Sui On Vice-president 07-MAR-1997 07-MAY-2002 Paradise Papers
Ng - Sui On Director 07-MAR-1997 07-MAY-2002 Paradise Papers
Daniels - Tina Secretary 07-MAR-1997 24-DEC-1999 Paradise Papers
Darrell - Zina M Secretary 24-DEC-1999 07-MAY-2002 Paradise Papers
Arthur Andersen - Singapore Auditor 24-MAR-1998 07-MAY-2002 Paradise Papers
Ernst & Young Ltd. Auditor 07-MAR-1997 24-MAR-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 07-MAR-1997 07-MAY-2002 Paradise Papers
Bubenzer - Peter - Bermuda President 07-MAR-1997 07-MAY-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more