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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Betley - Michael

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Capital Generation Capital Limited Director 12-OCT-2007 01-JUL-2011 28-SEP-2007 Bermuda - Paradise Papers
Canaletto Partners Limited Director 11-SEP-2007 01-JUL-2011 01-AUG-2007 Bermuda - Paradise Papers
Dayim Holdings Limited Director 04-APR-2007 - 22-MAR-2007 Bermuda - Paradise Papers
Charter Brown Property Limited Director 07-DEC-2000 18-JUL-2002 22-MAY-2000 British Virgin Islands - Paradise Papers
Capital Generation Partners Bermuda Limited Director - - 05-NOV-2010 Bermuda - Paradise Papers
Capital Generation Partners Bermuda Limited Director 11-JUL-2011 - 05-NOV-2010 Bermuda - Paradise Papers
Capital Generation Limited Is signatory for - - 03-DEC-2007 Bermuda - Paradise Papers
Capital Generation Limited Director 27-DEC-2007 01-JUL-2011 03-DEC-2007 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED Director 28-NOV-2007 01-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers
Arkesden Aviation Limited Director 01-JAN-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers
Arkesden Aviation Limited Vice-president 01-JAN-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers
Capital Generation Advisers Limited President 24-OCT-2007 11-DEC-2008 26-SEP-2007 Bermuda - Paradise Papers
Capital Generation Advisers Limited Director 24-OCT-2007 01-JUL-2011 26-SEP-2007 Bermuda - Paradise Papers
Canaletto Holding Limited Vice-president 28-FEB-2007 01-JUL-2011 07-NOV-2001 Bermuda - Paradise Papers
Canaletto Holding Limited Director 31-DEC-2006 01-JUL-2011 07-NOV-2001 Bermuda - Paradise Papers
SEPEP Holdings Limited President 07-AUG-2009 18-NOV-2010 05-OCT-1999 Bermuda - Paradise Papers
SEPEP Holdings Limited Director 07-AUG-2009 18-NOV-2010 05-OCT-1999 Bermuda - Paradise Papers
Novastel Limited Director 31-DEC-2006 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers
Novastel Limited Vice-president 31-DEC-2006 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers
SAMBL Limited Director 10-DEC-2007 09-SEP-2011 28-JUL-1995 Bermuda - Paradise Papers
KAFINVEST OPERATING LIMITED Director 20-OCT-2005 - 08-JUL-1991 Bermuda - Paradise Papers
KAFINVEST OPERATING LIMITED Vice-president 20-OCT-2005 - 08-JUL-1991 Bermuda - Paradise Papers
SEPEP General Partner Limited President 07-AUG-2009 30-NOV-2012 10-SEP-1999 Bermuda - Paradise Papers
SEPEP General Partner Limited Director 07-AUG-2009 30-NOV-2012 10-SEP-1999 Bermuda - Paradise Papers
MERSTAL LIMITED Director 24-APR-2006 01-NOV-2007 23-NOV-1993 Bermuda - Paradise Papers
MERSTAL LIMITED Director 25-APR-2006 18-OCT-2006 23-NOV-1993 Bermuda - Paradise Papers
Samar Telecommunications Limited Vice-president 31-DEC-2006 01-NOV-2007 19-MAR-1999 Bermuda - Paradise Papers
Samar Telecommunications Limited Director 31-DEC-2006 01-NOV-2007 19-MAR-1999 Bermuda - Paradise Papers

Address (3)

Data From
Regency House; Cambridge Park Road; GY1 1UF St Peter Port; Guernsey Paradise Papers
Les Vardes House; Le Charroterie, St Peter Port; Guernsey GM14LG Paradise Papers
PO Box 665; Roseneath, The Grange; St Peter Port; Guernsey GY1 3SJ Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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