by The International Consortium of Investigative Journalists
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Entity

Scimitar (Bermuda) Limited

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 23-SEP-2009 Closed: 13-OCT-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Allawi - Luay Shareholder - - Paradise Papers - Appleby
Allawi - Luay Director 25-SEP-2009 13-OCT-2009 Paradise Papers - Appleby
Colmerauer dos Santos Filho - Wilber A Shareholder - - Paradise Papers - Appleby
Colmerauer dos Santos Filho - Wilber A Director 25-SEP-2009 13-OCT-2009 Paradise Papers - Appleby
Colmerauer dos Santos Filho - Wilber A President 25-SEP-2009 13-OCT-2009 Paradise Papers - Appleby
Cox - Bernett Director 25-SEP-2009 25-SEP-2009 Paradise Papers - Appleby
Foggo - Cindy Director 25-SEP-2009 13-OCT-2009 Paradise Papers - Appleby
Foggo - Cindy Secretary 25-SEP-2009 13-OCT-2009 Paradise Papers - Appleby
Jones - George N H Director 25-SEP-2009 25-SEP-2009 Paradise Papers - Appleby
Symonds - Vernicka Secretary 25-SEP-2009 25-SEP-2009 Paradise Papers - Appleby
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Address

Data From
6 Dundonald Street; Hamilton HM10; Bermuda Paradise Papers - Appleby
Spinner

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