Officer:
Betley - Michael
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 |
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.