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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sira Investment Ltd.

Appleby data is current through 2014
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  • Incorporated:
    11-MAR-1988
  • Closed:
    02-JUL-1997

Connections:

Officer (12)

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

Address (2)

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

Other (1)

Data From
TSM 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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