Officer:
Said - Wafic
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTEOS Limited | Shareholder | - | - | 28-SEP-2011 | Bermuda | - | Paradise Papers |
| Arkesden Aviation Limited | Shareholder | - | - | 13-MAR-2002 | Bermuda | - | Paradise Papers |
| Gazelle Holdings Limited | Chairman | 02-NOV-2010 | 12-NOV-2010 | 07-OCT-2010 | Bermuda | - | Paradise Papers |
| Gazelle Holdings Limited | Director | 02-NOV-2010 | 12-NOV-2010 | 07-OCT-2010 | Bermuda | - | Paradise Papers |
| Ely Investment Company Limited | Director | 14-JUN-2002 | 10-MAR-2003 | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| Apstar Limited | Director | 14-JUN-2002 | 10-MAR-2003 | 23-NOV-2000 | Bermuda | - | Paradise Papers |
| Novastel Limited | Director | 05-NOV-2007 | 01-NOV-2007 | 03-MAY-2001 | Bermuda | - | Paradise Papers |
| Sapstar Limited | Director | 14-JUN-2002 | 10-MAR-2003 | 24-NOV-1994 | Bermuda | - | Paradise Papers |
| Worldstar Limited | Director | 14-JUN-2002 | 10-MAR-2003 | 24-FEB-1989 | Bermuda | - | Paradise Papers |
| SEPEP General Partner Limited | Beneficial owner | - | - | 10-SEP-1999 | Bermuda | - | Paradise Papers |
| Goldstar Limited | Director | 14-JUN-2002 | 10-MAR-2003 | 31-MAR-1995 | Bermuda | - | Paradise Papers |
| Safinvest Holdings (Bermuda) Limited | Director | 14-JUN-2002 | 10-MAR-2003 | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Bel Air Limited | Is signatory for | - | - | 28-MAY-1997 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Is signatory for | - | - | 24-JUL-2001 | Bermuda | - | Paradise Papers |
| Magna Holdings International Limited | Director | 29-SEP-2009 | - | 17-JUL-2006 | Bermuda | - | Paradise Papers |
| Zenobia Maritime Limited | Is signatory for | - | - | 20-SEP-2001 | Bermuda | - | Paradise Papers |
| Canaletto Holding Limited | Vice-president | 08-NOV-2001 | 31-JAN-2007 | 07-NOV-2001 | Bermuda | - | Paradise Papers |
| Canaletto Holding Limited | Director | 08-NOV-2001 | 25-JAN-2007 | 07-NOV-2001 | Bermuda | - | Paradise Papers |
| Mersy Investment Company Limited | President | 11-OCT-1995 | 09-FEB-1998 | 02-JAN-1987 | Bermuda | - | Paradise Papers |
| Mersy Investment Company Limited | Director | 11-OCT-1995 | 09-FEB-1998 | 02-JAN-1987 | Bermuda | - | Paradise Papers |
| Samar Telecommunications Limited | Is signatory for | - | - | 19-MAR-1999 | Bermuda | - | Paradise Papers |
| Samar Telecommunications Limited | Director | 05-NOV-2007 | 01-NOV-2007 | 19-MAR-1999 | Bermuda | - | Paradise Papers |
| Said Holdings Limited | Chairman | 17-MAR-1994 | 31-MAR-2009 | 17-MAR-1994 | Bermuda | - | Paradise Papers |
| Said Holdings Limited | Director | 17-MAR-1994 | 31-MAR-2009 | 17-MAR-1994 | Bermuda | - | Paradise Papers |
Address (1)
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.