by The International Consortium of Investigative Journalists
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Entity

Samar Telecommunications Limited

  • Connected to 3 addresses
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 19-MAR-1999 Closed: 01-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al Shams Holdings Limited Shareholder - - Paradise Papers - Appleby
Betley - Michael Vice-president 31-DEC-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Michael Director 31-DEC-2006 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John President 17-DEC-2003 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John Director 19-FEB-2003 01-NOV-2007 Paradise Papers - Appleby
Bouanik - Luciana Is signatory for - - Paradise Papers - Appleby
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Campbell - John Douglas Vice-president 19-MAR-1999 19-FEB-2003 Paradise Papers - Appleby
Campbell - John Douglas Director 19-MAR-1999 19-FEB-2003 Paradise Papers - Appleby
Counsell - Timothy J President 19-MAR-1999 19-FEB-2003 Paradise Papers - Appleby
Counsell - Timothy J President 19-FEB-2003 17-DEC-2003 Paradise Papers - Appleby
Counsell - Timothy J Director 19-MAR-1999 05-NOV-2007 Paradise Papers - Appleby
Fish - Christopher Norman Vice-president 19-FEB-2003 31-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Director 19-FEB-2003 31-DEC-2006 Paradise Papers - Appleby
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
KPMG - Bermuda Auditor 19-FEB-2003 01-NOV-2007 Paradise Papers - Appleby
Martineau - Daniel Steven Is signatory for - - Paradise Papers - Appleby
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers - Appleby
Notter - Alexander C Is signatory for - - Paradise Papers - Appleby
Paynter - Sandra L Secretary 19-FEB-2003 05-NOV-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Khaled R Is signatory for - - Paradise Papers - Appleby
Said - Wafic Is signatory for - - Paradise Papers - Appleby
Said - Wafic Director 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Summers - Carol Secretary 19-MAR-1999 19-FEB-2003 Paradise Papers - Appleby
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Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Said Group Paradise Papers - Appleby
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