Entity:
Novastel Limited
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Al Shams Holdings Limited | Shareholder | - | - | Paradise Papers |
| Buchmann - Martin Eduard | Director | 05-NOV-2007 | 01-NOV-2007 | Paradise Papers |
| Said - Wafic | Director | 05-NOV-2007 | 01-NOV-2007 | Paradise Papers |
| Gray - Heather J | Secretary | 05-NOV-2007 | 01-NOV-2007 | Paradise Papers |
| Fish - Christopher Norman | Director | 29-JAN-2003 | 31-DEC-2006 | Paradise Papers |
| Fish - Christopher Norman | Vice-president | 18-DEC-2003 | 31-DEC-2006 | 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 |
| Paynter - Sandra L | Secretary | 29-JAN-2003 | 05-NOV-2007 | Paradise Papers |
| Betley - Timothy John | Director | 29-JAN-2003 | 01-NOV-2007 | Paradise Papers |
| Betley - Timothy John | President | 04-MAY-2001 | 01-NOV-2007 | Paradise Papers |
| Summers - Carol | Secretary | 04-MAY-2001 | 29-JAN-2003 | Paradise Papers |
| Virgil-Smith - Jill M | Director | 04-MAY-2001 | 10-SEP-2004 | Paradise Papers |
| Reid Finance Limited - Bermuda | Shareholder | - | - | Paradise Papers |
| Demerling - Sarah C | Director | 10-SEP-2004 | 05-NOV-2007 | Paradise Papers |
| KPMG - Bermuda | Auditor | 29-JAN-2003 | 01-NOV-2007 | Paradise Papers |
| Ernst & Young Ltd. | Auditor | 25-MAR-2002 | 12-NOV-2002 | Paradise Papers |
| Counsell - Timothy J | Director | 04-MAY-2001 | 05-NOV-2007 | Paradise Papers |
| Counsell - Timothy J | Vice-president | 04-MAY-2001 | 18-DEC-2003 | Paradise Papers |
Address (3)
Other (1)
| Data From | |
|---|---|
| Said Group | Paradise Papers |
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.