by The International Consortium of Investigative Journalists
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Entity

S&K Bermuda Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Alfa - Walid Abou Is signatory for - - Paradise Papers - Appleby
Ampntou - Iosif Is signatory for - - Paradise Papers - Appleby
Arthur Andersen - Singapore Auditor 29-JUL-1997 08-JAN-2004 Paradise Papers - Appleby
Awad - Anton Stephan Is signatory for - - Paradise Papers - Appleby
Counsell - Timothy J Director 20-JAN-1995 28-MAR-2012 Paradise Papers - Appleby
Khoury - Said Toufic El Director 20-JAN-1995 - Paradise Papers - Appleby
Khoury - Said Toufic El President 20-JAN-1995 - Paradise Papers - Appleby
Khoury - Samer S Director 20-JAN-1995 - Paradise Papers - Appleby
Khoury - Toufic S Director 20-JAN-1995 - Paradise Papers - Appleby
Khoury - Toufic S Vice-president 20-JAN-1995 - Paradise Papers - Appleby
Lee - Antoinett Secretary 20-JAN-1995 18-AUG-2010 Paradise Papers - Appleby
Morris - A Shaun Director 20-JAN-1995 28-MAR-2012 Paradise Papers - Appleby
Nakhle - Messrs. Jamal Is signatory for - - Paradise Papers - Appleby
S&K Holding S.A.L. Shareholder - - Paradise Papers - Appleby
Safad Aviation S.A. Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - 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
Polis Centre; 62B Kifissias Avenue; PO Box 61092; Amaroussion; Athens 15125; Greece Paradise Papers - Appleby
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Other

Data From
S&K Group Paradise Papers - Appleby
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