by The International Consortium of Investigative Journalists
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Officer

Said - Wafic

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTEOS Limited Shareholder - - 28-SEP-2011 Bermuda - Paradise Papers - Appleby
Apstar Limited Director 14-JUN-2002 10-MAR-2003 23-NOV-2000 Bermuda - Paradise Papers - Appleby
Arkesden Aviation Limited Shareholder - - 13-MAR-2002 Bermuda - Paradise Papers - Appleby
Bel Air Limited Is signatory for - - 28-MAY-1997 Bermuda - Paradise Papers - Appleby
Canaletto Holding Limited Vice-president 08-NOV-2001 31-JAN-2007 07-NOV-2001 Bermuda - Paradise Papers - Appleby
Canaletto Holding Limited Director 08-NOV-2001 25-JAN-2007 07-NOV-2001 Bermuda - Paradise Papers - Appleby
Ely Investment Company Limited Director 14-JUN-2002 10-MAR-2003 14-MAR-1989 Bermuda - Paradise Papers - Appleby
Gazelle Holdings Limited Chairman 02-NOV-2010 12-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers - Appleby
Gazelle Holdings Limited Director 02-NOV-2010 12-NOV-2010 07-OCT-2010 Bermuda - Paradise Papers - Appleby
Goldstar Limited Director 14-JUN-2002 10-MAR-2003 31-MAR-1995 Bermuda - Paradise Papers - Appleby
Magna Holdings International Limited Director 29-SEP-2009 - 17-JUL-2006 Bermuda - Paradise Papers - Appleby
Mersy Investment Company Limited President 11-OCT-1995 09-FEB-1998 02-JAN-1987 Bermuda - Paradise Papers - Appleby
Mersy Investment Company Limited Director 11-OCT-1995 09-FEB-1998 02-JAN-1987 Bermuda - Paradise Papers - Appleby
Novastel Limited Director 05-NOV-2007 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Palmyra Investments Limited Is signatory for - - 24-JUL-2001 Bermuda - Paradise Papers - Appleby
SEPEP General Partner Limited Beneficial owner - - 10-SEP-1999 Bermuda - Paradise Papers - Appleby
Safinvest Holdings (Bermuda) Limited Director 14-JUN-2002 10-MAR-2003 02-JAN-1991 Bermuda - Paradise Papers - Appleby
Said Holdings Limited Chairman 17-MAR-1994 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers - Appleby
Said Holdings Limited Director 17-MAR-1994 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers - Appleby
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers - Appleby
Samar Telecommunications Limited Director 05-NOV-2007 01-NOV-2007 19-MAR-1999 Bermuda - Paradise Papers - Appleby
Sapstar Limited Director 14-JUN-2002 10-MAR-2003 24-NOV-1994 Bermuda - Paradise Papers - Appleby
Worldstar Limited Director 14-JUN-2002 10-MAR-2003 24-FEB-1989 Bermuda - Paradise Papers - Appleby
Zenobia Maritime Limited Is signatory for - - 20-SEP-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
Residence Saint Georges; Bloc B 3; Avenue de l'Annonciade; MC 98000; Monaco Paradise Papers - Appleby
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