by The International Consortium of Investigative Journalists
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Entity

Sira Investment Ltd.

  • Connected to 2 addresses
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 30-DEC-1996 18-DEC-1998 Paradise Papers - Appleby
Amissah - M Tonesan Vice-president 30-DEC-1996 18-DEC-1998 Paradise Papers - Appleby
Armstrong - Jackie Director 18-DEC-1998 29-OCT-1999 Paradise Papers - Appleby
Bridges - Timothy John President 29-OCT-1999 28-JUL-2000 Paradise Papers - Appleby
Bridges - Timothy John Director 29-OCT-1999 28-JUL-2000 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 30-DEC-1996 07-AUG-2001 Paradise Papers - Appleby
Burns - Michael J Director 19-DEC-1997 18-DEC-1998 Paradise Papers - Appleby
Collis - Judith Director 30-DEC-1996 07-AUG-2001 Paradise Papers - Appleby
Costa - Lucy M Secretary 29-OCT-1999 07-AUG-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 29-OCT-1999 07-AUG-2001 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 29-OCT-1999 07-AUG-2001 Paradise Papers - Appleby
Daniels - Tina Secretary 30-DEC-1996 29-OCT-1999 Paradise Papers - Appleby
Douglas - Kenneth S A Director 18-DEC-1998 29-OCT-1999 Paradise Papers - Appleby
Patel - Hiren A President 28-JUL-2000 07-AUG-2001 Paradise Papers - Appleby
Patel - Hiren A Director 28-JUL-2000 07-AUG-2001 Paradise Papers - Appleby
White - F Chesley Director 30-DEC-1996 19-FEB-1998 Paradise Papers - Appleby
White - F Chesley President 30-DEC-1996 19-DEC-1997 Paradise Papers - Appleby
Spinner

Address

Data From
16 Raffles Quay #43-01 ; Hong Leong Building; Singapore 048581; Singapore Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
TSM Group Paradise Papers - Appleby
Spinner

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