Safinvest Holdings (Bermuda) Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1991-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001189
Relationships
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Martineau - Daniel Steven
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
- [Directorship, incoming] director of Poole - Deborah J
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Erskine - Alex J
- [Directorship, incoming] director of Said - Wafic
- [Directorship, incoming] auditor KPMG - Bermuda
- [Directorship, incoming] director of Said - Khaled R
- [Directorship, incoming] director of Demerling - Sarah C
- [Directorship, incoming] director of Betley - Timothy John
- [Directorship, incoming] director of Said - Khaled R
- [Directorship, incoming] secretary of Paynter - Sandra L
- [Directorship, incoming] director of Betley - Michael
- [Directorship, incoming] secretary of Brangman - Donelle Annette
- [Directorship, incoming] president of Martineau - Daniel Steven
- [Directorship, incoming] president of Betley - Michael
- [Directorship, incoming] president of Erskine - Alex J
- [Directorship, incoming] vice-president of Poole - Deborah J
- [Directorship, incoming] vice-president of Virgil-Smith - Jill M
- [Directorship, incoming] vice-president of Demerling - Sarah C
- [Directorship, incoming] vice-president of Bubenzer - Peter - Bermuda
- [Ownership, incoming] shareholder of Said Holdings Limited
- [Ownership, incoming] shareholder of Said - Khaled R
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda