by The International Consortium of Investigative Journalists
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Entity

Safinvest Holdings (Bermuda) Limited

  • Connected to 2 addresses
  • Connected to 18 officers
  • Incorporated: 02-JAN-1991 Closed: 01-JUL-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 02-JAN-1991 16-AUG-2002 Paradise Papers - Appleby
Betley - Michael President 05-JUL-2007 01-JUL-2011 Paradise Papers - Appleby
Betley - Michael Director 13-APR-2007 01-JUL-2011 Paradise Papers - Appleby
Betley - Timothy John Director 16-JAN-2002 04-OCT-2005 Paradise Papers - Appleby
Brangman - Donelle Annette Secretary 31-MAR-2008 01-JUL-2011 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Vice-president 02-JAN-1991 12-SEP-2001 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 02-JAN-1991 12-SEP-2001 Paradise Papers - Appleby
Counsell - Timothy J Director 22-JUL-1993 12-SEP-2001 Paradise Papers - Appleby
Demerling - Sarah C Vice-president 30-SEP-2004 30-JUN-2011 Paradise Papers - Appleby
Demerling - Sarah C Director 30-SEP-2004 30-JUN-2011 Paradise Papers - Appleby
Erskine - Alex J President 01-JUN-2006 31-DEC-2006 Paradise Papers - Appleby
Erskine - Alex J Director 14-JUN-2002 31-DEC-2006 Paradise Papers - Appleby
KPMG - Bermuda Auditor 21-OCT-2002 17-APR-2007 Paradise Papers - Appleby
Martineau - Daniel Steven President 10-DEC-1996 04-OCT-2005 Paradise Papers - Appleby
Martineau - Daniel Steven Director 10-DEC-1996 04-OCT-2005 Paradise Papers - Appleby
Paynter - Sandra L Secretary 01-JUN-2006 31-MAR-2008 Paradise Papers - Appleby
Poole - Deborah J Vice-president 12-SEP-2001 14-JUN-2002 Paradise Papers - Appleby
Poole - Deborah J Director 12-SEP-2001 14-JUN-2002 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Said - Khaled R Shareholder - - Paradise Papers - Appleby
Said - Khaled R Director 10-MAR-2003 04-OCT-2005 Paradise Papers - Appleby
Said - Khaled R Director 01-JUN-2006 01-JUL-2011 Paradise Papers - Appleby
Said - Wafic Director 14-JUN-2002 10-MAR-2003 Paradise Papers - Appleby
Said Holdings Limited Shareholder - - Paradise Papers - Appleby
Summers - Carol Secretary 02-JAN-1991 07-DEC-2005 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 14-JUN-2002 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 12-SEP-2001 10-SEP-2004 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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