Entity:

Cybernet Ventures Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

13-MAR-2000

Closed:

30-MAR-2000

Connections:

Officer (3)

	Role	From	To	Data From
Alsarraf - Laith Paul	Director	13-MAR-2000	23-NOV-2001	Paradise Papers
Alsarraf - Laith Paul	President	13-MAR-2000	23-NOV-2001	Paradise Papers
Umbreit - Timothy Fred	Director	13-MAR-2000	23-NOV-2001	Paradise Papers
Umbreit - Timothy Fred	Vice-president	13-MAR-2000	23-NOV-2001	Paradise Papers
Johnson - Donna L	Secretary	13-MAR-2000	23-NOV-2001	Paradise Papers

Address (1)

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

Explore more from

Paradise Papers

Appleby

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.

Support us

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

Donate

Offshore Leaks Database