Entity:
Scimitar (Bermuda) Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Colmerauer dos Santos Filho - Wilber A | Shareholder | - | - | Paradise Papers |
| Colmerauer dos Santos Filho - Wilber A | Director | 25-SEP-2009 | 13-OCT-2009 | Paradise Papers |
| Colmerauer dos Santos Filho - Wilber A | President | 25-SEP-2009 | 13-OCT-2009 | Paradise Papers |
| Allawi - Luay | Shareholder | - | - | Paradise Papers |
| Allawi - Luay | Director | 25-SEP-2009 | 13-OCT-2009 | Paradise Papers |
| Foggo - Cindy | Director | 25-SEP-2009 | 13-OCT-2009 | Paradise Papers |
| Foggo - Cindy | Secretary | 25-SEP-2009 | 13-OCT-2009 | Paradise Papers |
| Jones - George N H | Director | 25-SEP-2009 | 25-SEP-2009 | Paradise Papers |
| Symonds - Vernicka | Secretary | 25-SEP-2009 | 25-SEP-2009 | Paradise Papers |
| Cox - Bernett | Director | 25-SEP-2009 | 25-SEP-2009 | Paradise Papers |
Address (1)
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.