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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Winston Limited Shareholder - - 26-SEP-2014 Bermuda - Paradise Papers
Ethstar Limited Shareholder - - 04-JUN-2007 Bermuda - Paradise Papers
Sukkar Limited Shareholder - - 25-FEB-2010 Bermuda - Paradise Papers
Chartwell Limited Shareholder - - 02-DEC-2009 Bermuda - Paradise Papers
Clementine Limited Shareholder - - 04-JAN-2010 Bermuda - Paradise Papers
Ely Investment Company Limited Shareholder - - 14-MAR-1989 Bermuda - Paradise Papers
Sapstar Limited Shareholder - - 24-NOV-1994 Bermuda - Paradise Papers
Mersy Investment Company Limited Shareholder - - 02-JAN-1987 Bermuda - Paradise Papers
Worldstar Limited Shareholder - - 24-FEB-1989 Bermuda - Paradise Papers
Goldstar Limited Shareholder - - 31-MAR-1995 Bermuda - Paradise Papers
Safinvest Holdings (Bermuda) Limited Shareholder - - 02-JAN-1991 Bermuda - Paradise Papers
Palmyra Investments Limited Shareholder - - 24-JUL-2001 Bermuda - Paradise Papers

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.


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