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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Said - Wafic

Appleby data is current through 2014
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Connections:

Entity (23)

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

Address (1)

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

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more