SAMBL Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1995-07-28
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002264

Relationships

[Directorship, incoming] secretary of Summers - Carol
[Directorship, incoming] director of Kempe - Stephen W
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Pounds - William F.
[Directorship, incoming] director of Molson - Ian
[Directorship, incoming] auditor Moore Stephens & Butterfield
[Directorship, incoming] auditor Arthur Andersen - Singapore
[Directorship, incoming] director of Bayswater - Lord Powell of
[Directorship, incoming] director of Buchmann - Martin Eduard
[Directorship, incoming] director of Betley - Timothy John
[Directorship, incoming] director of Betley - Michael
[Directorship, incoming] secretary of Gray - Heather J
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Said - Wafic
[Directorship, incoming] director of Said - Khaled R
[Directorship, incoming] director of Cottrell - Christopher
[Directorship, incoming] director of Michaelson - Robert P.B.
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] vice-president of Betley - Timothy John
[Directorship, incoming] president of Said - Wafic
[Directorship, incoming] chairman of Keyes - James Michael
[Directorship, incoming] chairman of the board of Said - Wafic
[Ownership, incoming] shareholder of SAMBL Limited
[Ownership, incoming] shareholder of Adams - Brendan
[Ownership, incoming] shareholder of Michaelson - Robert P.B.
[Ownership, incoming] shareholder of Cresci - Robert
[Ownership, incoming] shareholder of Grassby - Kevin
[Ownership, incoming] shareholder of Ind - Charles
[Ownership, incoming] shareholder of Tolhurst - Andrew
[Ownership, incoming] shareholder of Cottrell - Christopher
[Ownership, incoming] shareholder of SIL Limited
[Ownership, incoming] shareholder of Buchmann - Martin Eduard
[Ownership, incoming] shareholder of Tomacelli - Eduardo
[Ownership, incoming] shareholder of Pearson - Ron
[Ownership, incoming] shareholder of Employee Share Ownership Trust
[Ownership, incoming] shareholder of Dwyer - John Henry