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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Symphony Master Ltd.

Appleby data is current through 2014
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  • Incorporated:
    08-JUN-2004

Connections:

Officer (17)

Role From To Data From
Jamil - Datuk Mohd Khamil Vice-president 13-DEC-2005 15-DEC-2008 Paradise Papers
A-2-B Associates Limited Shareholder - - Paradise Papers
Farnfield - Guy Vice-president 21-DEC-2006 29-JUN-2007 Paradise Papers
Symphony Master Pte. Ltd. Shareholder - - Paradise Papers
Merrin - Duncan Samuel Rothwell Director 08-JUN-2004 15-DEC-2008 Paradise Papers
Van Natto - Bruce, Darren Vice-president 29-JUN-2007 20-MAR-2009 Paradise Papers
Blampied - Linda Kathleen Director 15-DEC-2008 - Paradise Papers
Griffiths - Julian Mark Anthony Director 20-MAR-2009 - Paradise Papers
Vibert - Colin David Director 15-DEC-2008 20-MAR-2009 Paradise Papers
Ibrahim - Salem Bin Mohamed Director 08-JUN-2004 15-DEC-2008 Paradise Papers
Ibrahim - Salem Bin Mohamed Chairman of the board 08-JUN-2004 15-DEC-2008 Paradise Papers
Moodie - Iain Alexander Grant Director 15-DEC-2008 20-MAR-2009 Paradise Papers
Moodie - Iain Alexander Grant Chairman of the board 15-DEC-2008 20-MAR-2009 Paradise Papers
Wetherall - James A Director 20-MAR-2009 - Paradise Papers
Wetherall - James A Chairman 20-MAR-2009 - Paradise Papers
Dean - Donna Secretary 02-NOV-2010 22-JUL-2011 Paradise Papers
Lee - Antoinett Secretary 08-JUN-2004 02-NOV-2010 Paradise Papers
Cox - Bernett Director 08-JUN-2004 08-JUN-2004 Paradise Papers
Rawlins - Ruby L Director 08-JUN-2004 08-JUN-2004 Paradise Papers
Counsell - Timothy J Director 08-JUN-2004 15-DEC-2008 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
79 Robinson Road; #16-06 CPF Building; Singapore 068897; Singapore Paradise Papers

Other (1)

Data From
Pinnacle Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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