The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SIL Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-JUN-1997
  • Closed:
    01-NOV-2007

Connections:

Officer (17)

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

Address (3)

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

Other (1)

Data From
Said Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer