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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Safinvest Holdings (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-JAN-1991
  • Closed:
    01-JUL-2011

Connections:

Officer (18)

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

Address (2)

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