by The International Consortium of Investigative Journalists
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Said Group

  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JUD B-430 LIMITED Connected to - - 02-JAN-1987 Bermuda - Paradise Papers - Appleby
KRSF Investments Ltd. Connected to - - 26-JUL-2001 Bermuda - Paradise Papers - Appleby
MERSTAL LIMITED Connected to - - 23-NOV-1993 Bermuda - Paradise Papers - Appleby
Magna Petrochemicals Limited Connected to - - 19-JUL-2004 Bermuda - Paradise Papers - Appleby
Novastel Limited Connected to - - 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Palmyra Investments Limited Connected to - - 24-JUL-2001 Bermuda - Paradise Papers - Appleby
Rawda Finance Limited Connected to - - 12-SEP-2001 Bermuda - Paradise Papers - Appleby
SAFINVEST INTERNATIONAL LIMITED Connected to - - 24-SEP-1981 Bermuda - Paradise Papers - Appleby
SIL Limited Connected to - - 30-JUN-1997 Bermuda - Paradise Papers - Appleby
Samar Telecommunications Limited Connected to - - 19-MAR-1999 Bermuda - Paradise Papers - Appleby
Sukkar Limited Connected to - - 25-FEB-2010 Bermuda - Paradise Papers - Appleby
WINSTAR LIMITED Connected to - - 18-MAR-1994 Bermuda - Paradise Papers - Appleby
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