by The International Consortium of Investigative Journalists
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Entity

Palmyra Investments Limited

  • Connected to 2 addresses
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 24-JUL-2001 Closed: 01-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Betley - Timothy John Director 26-JUL-2001 07-MAY-2007 Paradise Papers - Appleby
Betley - Timothy John President 03-OCT-2001 07-MAY-2007 Paradise Papers - Appleby
Bouanik - Luciana Is signatory for - - Paradise Papers - Appleby
Buchmann - Martin Eduard Director 14-JUL-2006 28-AUG-2009 Paradise Papers - Appleby
Buchmann - Martin Eduard Vice-president 07-MAY-2007 28-AUG-2009 Paradise Papers - Appleby
Butt - Michael Is signatory for - - Paradise Papers - Appleby
Butt - Michael Director 28-AUG-2009 - Paradise Papers - Appleby
Butt - Michael Vice-president 28-AUG-2009 - Paradise Papers - Appleby
Counsell - Timothy J Director 26-JUL-2001 07-MAY-2007 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 03-OCT-2001 17-DEC-2003 Paradise Papers - Appleby
Fish - Christopher Norman Director 16-JAN-2002 31-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Treasurer 16-JAN-2002 31-DEC-2006 Paradise Papers - Appleby
Fish - Christopher Norman Vice-president 17-DEC-2003 31-DEC-2006 Paradise Papers - Appleby
Gray - Heather J Is signatory for - - Paradise Papers - Appleby
Gray - Heather J Secretary 07-MAY-2007 - Paradise Papers - Appleby
Gray - Heather J Director 07-MAY-2007 - Paradise Papers - Appleby
KPMG Auditor 28-JAN-2003 12-DEC-2008 Paradise Papers - Appleby
Martineau - Daniel Steven Is signatory for - - Paradise Papers - Appleby
Martineau - Daniel Steven Director 14-JUL-2006 - Paradise Papers - Appleby
Martineau - Daniel Steven President 07-MAY-2007 - Paradise Papers - Appleby
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers - Appleby
Mitchell Voisin - Stella L Director 07-MAY-2007 12-JUL-2013 Paradise Papers - Appleby
Paynter - Sandra L Secretary 29-JAN-2003 31-JAN-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Khaled R Director 15-JUL-2004 24-APR-2006 Paradise Papers - Appleby
Said - Wafic Is signatory for - - Paradise Papers - Appleby
Said Holdings Limited Shareholder - - Paradise Papers - Appleby
Seers - Philip Arthur G Is signatory for - - Paradise Papers - Appleby
Summers - Carol Secretary 03-OCT-2001 28-JAN-2003 Paradise Papers - Appleby
Usher-Wilson - Amanda Clare Is signatory for - - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 26-JUL-2001 16-JAN-2002 Paradise Papers - Appleby
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Other

Data From
Said Group Paradise Papers - Appleby
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