Said Holdings 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: 1994-03-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001668

Relationships

[Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
[Directorship, incoming] director of Bayswater - Lord Powell of
[Directorship, incoming] director of Tod - Nicholas L
[Directorship, incoming] director of Moore - Raymond Edward
[Directorship, incoming] director of Zoellick - Robert
[Directorship, incoming] director of Genillard - Robert L.
[Directorship, incoming] director of Notter - Alexander C
[Directorship, incoming] director of Naaman - Nabil Wadih
[Directorship, incoming] director of Campbell - John Douglas
[Directorship, incoming] director of Kempe - Stephen W
[Directorship, incoming] director of Said - Wafic
[Directorship, incoming] director of Goom - Roderick
[Directorship, incoming] secretary of Summers - Carol
[Directorship, incoming] secretary of Wilkins - Angela
[Directorship, incoming] director of Gould - George
[Directorship, incoming] director of Seers - Philip Arthur G
[Directorship, incoming] director of Manduca - Paul Victor F S
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Said - Khaled R
[Directorship, incoming] director of Biggs - Barton Michael
[Directorship, incoming] director of Mulroney - Brian Martin
[Directorship, incoming] director of Butt - Michael
[Directorship, incoming] secretary of Gray - Heather J
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] director of Martineau - Daniel Steven
[Directorship, incoming] director of Hyman - Ed
[Directorship, incoming] treasurer of Notter - Alexander C
[Directorship, incoming] chairman of Said - Wafic
[Ownership, incoming] shareholder of Close Summit Trust Company SA
[Ownership, incoming] shareholder of Close Summit Trust Company S.A. and Bermuda Trust Company
[Ownership, incoming] shareholder of Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland
[Ownership, incoming] shareholder of Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trustees