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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SAFINVEST INTERNATIONAL LIMITED Director 07-JUL-2000 29-JUN-2001 24-SEP-1981 Bermuda - Paradise Papers
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers
Said Holdings Limited Treasurer 30-JUN-2000 31-DEC-2002 17-MAR-1994 Bermuda - Paradise Papers
Said Holdings Limited Director 30-JUN-2000 31-DEC-2002 17-MAR-1994 Bermuda - Paradise Papers

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.

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