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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SEM LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-MAY-2001
  • Closed:
    25-AUG-2011

Connections:

Officer (10)

Role From To Data From
SEM INVEST CORP. Shareholder - - Paradise Papers
Mourad - Jean-Claude Director 24-APR-2006 18-JUL-2011 Paradise Papers
Khayyal - Adnan Jamal Director 24-APR-2006 18-JUL-2011 Paradise Papers
Khayyal - Adnan Jamal President 24-APR-2006 18-JUL-2011 Paradise Papers
Amaudruz - Michel Director 31-MAY-2001 24-APR-2006 Paradise Papers
Amaudruz - Michel President 31-MAY-2001 24-APR-2006 Paradise Papers
Amaudruz - Dominique Director 31-MAY-2001 24-APR-2006 Paradise Papers
Amaudruz - Dominique Vice-president 31-MAY-2001 24-APR-2006 Paradise Papers
Sunier - François Jean Director 24-APR-2006 18-JUL-2011 Paradise Papers
Sunier - François Jean Vice-president 24-APR-2006 18-JUL-2011 Paradise Papers
Simmons - Kim O Director 29-MAY-2002 02-FEB-2004 Paradise Papers
Lee - Antoinett Secretary 31-MAY-2001 01-DEC-2010 Paradise Papers
Bodi - James Alexander Director 31-MAY-2001 15-MAY-2002 Paradise Papers
Counsell - Timothy J Director 31-MAY-2001 01-DEC-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

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

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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.

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more