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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SAFINVEST INTERNATIONAL LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-SEP-1981
  • Closed:
    01-NOV-2007

Connections:

Officer (17)

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

Address (3)

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

Other (1)

Data From
Said Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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