Officer:
Said - Khaled R
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capital Generation Capital LP | Shareholder | - | - | 19-SEP-2007 | Bermuda | - | Paradise Papers |
| Capital Generation Capital Limited | Director | 12-OCT-2007 | 10-APR-2008 | 28-SEP-2007 | Bermuda | - | Paradise Papers |
| Canaletto Partners Limited | Director | 11-SEP-2007 | 21-MAR-2008 | 01-AUG-2007 | Bermuda | - | Paradise Papers |
| Magna Petrochemicals Limited | Is signatory for | - | - | 19-JUL-2004 | Bermuda | - | Paradise Papers |
| KRSF Investments Ltd. | Director | 09-AUG-2004 | 28-JUL-2006 | 26-JUL-2001 | Bermuda | - | Paradise Papers |
| Capital Generation Advisers Limited | Shareholder | - | - | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| Canaletto Holding Limited | Shareholder | - | - | 07-NOV-2001 | Bermuda | - | Paradise Papers |
| Apstar Limited | Director | 10-MAR-2003 | 24-APR-2006 | 23-NOV-2000 | Bermuda | - | Paradise Papers |
| Ely Investment Company Limited | Director | 10-MAR-2003 | 24-APR-2006 | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| JUD B-430 LIMITED | Is signatory for | - | - | 02-JAN-1987 | Bermuda | - | Paradise Papers |
| Sapstar Limited | Director | 10-MAR-2003 | 24-APR-2006 | 24-NOV-1994 | Bermuda | - | Paradise Papers |
| Worldstar Limited | Director | 10-MAR-2003 | 24-APR-2006 | 24-FEB-1989 | Bermuda | - | Paradise Papers |
| SEPEP General Partner Limited | Director | 17-DEC-2005 | 29-SEP-2009 | 10-SEP-1999 | Bermuda | - | Paradise Papers |
| Goldstar Limited | Director | 10-MAR-2003 | 24-APR-2006 | 31-MAR-1995 | Bermuda | - | Paradise Papers |
| Samar Telecommunications Limited | Is signatory for | - | - | 19-MAR-1999 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Director | 15-JUL-2004 | 24-APR-2006 | 24-JUL-2001 | Bermuda | - | Paradise Papers |
| Said Holdings Limited | Director | 21-FEB-2003 | 10-APR-2006 | 17-MAR-1994 | Bermuda | - | Paradise Papers |
| SAMBL Limited | Director | 19-JUN-2003 | 09-SEP-2011 | 28-JUL-1995 | 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.