by The International Consortium of Investigative Journalists
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Officer

Betley - Michael

  • Connected to 3 addresses
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arkesden Aviation Limited Director 01-JAN-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers - Appleby
Arkesden Aviation Limited Vice-president 01-JAN-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers - Appleby
Canaletto Holding Limited Vice-president 28-FEB-2007 01-JUL-2011 07-NOV-2001 Bermuda - Paradise Papers - Appleby
Canaletto Holding Limited Director 31-DEC-2006 01-JUL-2011 07-NOV-2001 Bermuda - Paradise Papers - Appleby
Canaletto Partners Limited Director 11-SEP-2007 01-JUL-2011 01-AUG-2007 Bermuda - Paradise Papers - Appleby
Capital Generation Advisers Limited President 24-OCT-2007 11-DEC-2008 26-SEP-2007 Bermuda - Paradise Papers - Appleby
Capital Generation Advisers Limited Director 24-OCT-2007 01-JUL-2011 26-SEP-2007 Bermuda - Paradise Papers - Appleby
Capital Generation Capital Limited Director 12-OCT-2007 01-JUL-2011 28-SEP-2007 Bermuda - Paradise Papers - Appleby
Capital Generation Limited Is signatory for - - 03-DEC-2007 Bermuda - Paradise Papers - Appleby
Capital Generation Limited Director 27-DEC-2007 01-JUL-2011 03-DEC-2007 Bermuda - Paradise Papers - Appleby
Capital Generation Partners Bermuda Limited Director - - 05-NOV-2010 Bermuda - Paradise Papers - Appleby
Capital Generation Partners Bermuda Limited Director 11-JUL-2011 - 05-NOV-2010 Bermuda - Paradise Papers - Appleby
Charter Brown Property Limited Director 07-DEC-2000 18-JUL-2002 22-MAY-2000 British Virgin Islands - Paradise Papers - Appleby
Dayim Holdings Limited Director 04-APR-2007 - 22-MAR-2007 Bermuda - Paradise Papers - Appleby
KAFINVEST OPERATING LIMITED Director 20-OCT-2005 - 08-JUL-1991 Bermuda - Paradise Papers - Appleby
KAFINVEST OPERATING LIMITED Vice-president 20-OCT-2005 - 08-JUL-1991 Bermuda - Paradise Papers - Appleby
MERSTAL LIMITED Director 24-APR-2006 01-NOV-2007 23-NOV-1993 Bermuda - Paradise Papers - Appleby
MERSTAL LIMITED Director 25-APR-2006 18-OCT-2006 23-NOV-1993 Bermuda - Paradise Papers - Appleby
Novastel Limited Director 31-DEC-2006 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers - Appleby
Novastel Limited Vice-president 31-DEC-2006 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers - Appleby
SAFINVEST INTERNATIONAL LIMITED Director 28-NOV-2007 01-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers - Appleby
SAMBL Limited Director 10-DEC-2007 09-SEP-2011 28-JUL-1995 Bermuda - Paradise Papers - Appleby
SEPEP General Partner Limited President 07-AUG-2009 30-NOV-2012 10-SEP-1999 Bermuda - Paradise Papers - Appleby
SEPEP General Partner Limited Director 07-AUG-2009 30-NOV-2012 10-SEP-1999 Bermuda - Paradise Papers - Appleby
SEPEP Holdings Limited President 07-AUG-2009 18-NOV-2010 05-OCT-1999 Bermuda - Paradise Papers - Appleby
SEPEP Holdings Limited Director 07-AUG-2009 18-NOV-2010 05-OCT-1999 Bermuda - Paradise Papers - Appleby
Safinvest Holdings (Bermuda) Limited President 05-JUL-2007 01-JUL-2011 02-JAN-1991 Bermuda - Paradise Papers - Appleby
Safinvest Holdings (Bermuda) Limited Director 13-APR-2007 01-JUL-2011 02-JAN-1991 Bermuda - Paradise Papers - Appleby
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Address

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