by The International Consortium of Investigative Journalists
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Entity

Novastel Limited

  • Connected to 3 addresses
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 03-MAY-2001 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 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 29-JAN-2003 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John President 04-MAY-2001 01-NOV-2007 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Counsell - Timothy J Director 04-MAY-2001 05-NOV-2007 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 04-MAY-2001 18-DEC-2003 Paradise Papers - Appleby
Demerling - Sarah C Director 10-SEP-2004 05-NOV-2007 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 25-MAR-2002 12-NOV-2002 Paradise Papers - Appleby
Fish - Christopher Norman Director 29-JAN-2003 31-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Vice-president 18-DEC-2003 31-DEC-2006 Paradise Papers - Appleby
Gray - Heather J Secretary 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
KPMG - Bermuda Auditor 29-JAN-2003 01-NOV-2007 Paradise Papers - Appleby
Paynter - Sandra L Secretary 29-JAN-2003 05-NOV-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Wafic Director 05-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Summers - Carol Secretary 04-MAY-2001 29-JAN-2003 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 04-MAY-2001 10-SEP-2004 Paradise Papers - Appleby
Spinner

Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Said Group Paradise Papers - Appleby
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