by The International Consortium of Investigative Journalists
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Entity

SAFINVEST INTERNATIONAL LIMITED

  • Connected to 3 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 24-SEP-1981 Closed: 01-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Boston Auditor 25-SEP-1981 15-AUG-2002 Paradise Papers - Appleby
Betley - Michael Director 28-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John Director 28-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Betley - Timothy John Vice-president 28-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 18-DEC-1997 20-DEC-2002 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 18-DEC-1997 29-JUN-2001 Paradise Papers - Appleby
Buchmann - Martin Eduard Director 28-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
Counsell - Timothy J Director 18-DEC-1997 28-NOV-2007 Paradise Papers - Appleby
Demerling - Sarah C Director 15-DEC-2006 28-NOV-2007 Paradise Papers - Appleby
Erskine - Alex J Director 20-DEC-2002 01-DEC-2006 Paradise Papers - Appleby
Gray - Heather J Secretary 28-NOV-2007 01-NOV-2007 Paradise Papers - Appleby
KPMG - Bermuda Auditor 20-DEC-2002 01-NOV-2007 Paradise Papers - Appleby
Martineau - Daniel Steven Director 07-APR-1997 29-JUN-2001 Paradise Papers - Appleby
Martineau - Daniel Steven President 07-APR-1997 29-JUN-2001 Paradise Papers - Appleby
Notter - Alexander C Director 07-JUL-2000 29-JUN-2001 Paradise Papers - Appleby
Paynter - Sandra L Secretary 20-DEC-2002 28-NOV-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Wafic Shareholder - - Paradise Papers - Appleby
Said - Wafic Director 18-DEC-1997 01-NOV-2007 Paradise Papers - Appleby
Said - Wafic President 29-JUN-2001 01-NOV-2007 Paradise Papers - Appleby
Said - Wafic Chairman of the board 18-DEC-1997 29-JUN-2001 Paradise Papers - Appleby
Summers - Carol Secretary 15-DEC-1997 20-DEC-2002 Paradise Papers - Appleby
Waters, Jnr. - Col. Sumner Horton Director 29-JUN-2001 28-NOV-2007 Paradise Papers - Appleby
Waters, Jnr. - Col. Sumner Horton Vice-president 29-JUN-2001 28-NOV-2007 Paradise Papers - Appleby
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Address

Data From
31 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Said Group Paradise Papers - Appleby
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