by The International Consortium of Investigative Journalists
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Entity

SIL Limited

  • Connected to 3 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 30-JUN-1997 Closed: 01-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 30-JUN-1997 17-JUN-2002 Paradise Papers - Appleby
Betley - Michael Director 31-DEC-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Michael Vice-president 31-DEC-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John Director 16-OCT-2002 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John Chief executive officer 16-OCT-2002 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John President 16-OCT-2002 01-NOV-2007 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 30-JUN-1997 09-OCT-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 30-JUN-1997 09-OCT-2001 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 08-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Counsell - Timothy J Director 30-JUN-1997 09-OCT-2001 Paradise Papers - Appleby
Demerling - Sarah C Director 10-SEP-2004 08-NOV-2007 Paradise Papers - Appleby
Fish - Christopher Norman Director 16-OCT-2002 31-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Vice-president 16-OCT-2002 31-DEC-2006 Paradise Papers - Appleby
Gray - Heather J Secretary 08-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
KPMG - Bermuda Auditor 07-JUL-2003 01-NOV-2007 Paradise Papers - Appleby
Martineau - Daniel Steven Director 30-JUN-1997 02-AUG-2002 Paradise Papers - Appleby
Martineau - Daniel Steven President 30-JUN-1997 02-AUG-2002 Paradise Papers - Appleby
Paynter - Sandra L Secretary 16-OCT-2002 08-NOV-2007 Paradise Papers - Appleby
Poole - Deborah J Director 24-SEP-2001 23-JUL-2002 Paradise Papers - Appleby
Poole - Deborah J Vice-president 24-SEP-2001 23-JUL-2002 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Wafic Shareholder - - Paradise Papers - Appleby
Said - Wafic Director 30-JUN-1997 01-NOV-2007 Paradise Papers - Appleby
Said - Wafic Chairman of the board 30-JUN-1997 01-NOV-2007 Paradise Papers - Appleby
Summers - Carol Secretary 30-JUN-1997 16-OCT-2002 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 24-SEP-2001 10-SEP-2004 Paradise Papers - Appleby
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Address

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Said Group Paradise Papers - Appleby
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