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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SamSal Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-MAY-2005
  • Closed:
    18-SEP-2007

Connections:

Officer (10)

Role From To Data From
The Orbis House Charitable Foundation Shareholder - - Paradise Papers
The Bermuda Church Society Shareholder - - Paradise Papers
Ingham - Vincent Director 16-JUN-2006 18-SEP-2007 Paradise Papers
Timbrell - Michael W Director 18-SEP-2007 18-SEP-2007 Paradise Papers
Gibbons - Leonard O Director 16-JUN-2006 18-SEP-2007 Paradise Papers
Hughes - Idwal W Chairman 21-JUL-2006 18-SEP-2007 Paradise Papers
Hughes - Idwal W Director 16-JUN-2006 18-SEP-2007 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 22-JUN-2007 Paradise Papers
Gillespie - Hugh Edwin Secretary 18-SEP-2007 18-SEP-2007 Paradise Papers
Gillespie - Hugh Edwin Director 18-SEP-2007 18-SEP-2007 Paradise Papers
Wai - Fredericka Secretary 21-JUL-2006 29-SEP-2006 Paradise Papers
Ernst & Young Ltd. Auditor 16-JUN-2006 18-SEP-2007 Paradise Papers

Address (2)

Data From
P.O. Box 875; Hamilton HM DX; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

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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