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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Canaletto Holding Limited Director 08-NOV-2001 31-DEC-2006 07-NOV-2001 Bermuda - Paradise Papers
The Sagitta Aegis Fund Limited Director 22-OCT-2001 08-NOV-2005 08-MAY-1998 Bermuda - Paradise Papers
The Sagitta Aegis (US$) Fund Limited Director 18-OCT-2001 08-NOV-2005 01-JUN-1998 Bermuda - Paradise Papers
Magna Petrochemicals Limited Director 04-AUG-2004 19-MAY-2006 19-JUL-2004 Bermuda - Paradise Papers
Magna Petrochemicals Limited Vice-president 04-AUG-2004 19-MAY-2006 19-JUL-2004 Bermuda - Paradise Papers
Arkesden Aviation Limited Vice-president 15-MAR-2002 31-DEC-2006 13-MAR-2002 Bermuda - Paradise Papers
Arkesden Aviation Limited Director 15-MAR-2002 31-DEC-2006 13-MAR-2002 Bermuda - Paradise Papers
KRSF Investments Ltd. Director 29-JAN-2003 28-JUL-2006 26-JUL-2001 Bermuda - Paradise Papers
KRSF Investments Ltd. Vice-president 18-DEC-2003 28-JUL-2006 26-JUL-2001 Bermuda - Paradise Papers
Novastel Limited Director 29-JAN-2003 31-DEC-2006 03-MAY-2001 Bermuda - Paradise Papers
Novastel Limited Vice-president 18-DEC-2003 31-DEC-2006 03-MAY-2001 Bermuda - Paradise Papers
KAFINVEST OPERATING LIMITED Vice-president 11-AUG-2003 13-OCT-2005 08-JUL-1991 Bermuda - Paradise Papers
KAFINVEST OPERATING LIMITED Director 18-DEC-2002 13-OCT-2005 08-JUL-1991 Bermuda - Paradise Papers
MERSTAL LIMITED Director 15-MAR-2006 25-APR-2006 23-NOV-1993 Bermuda - Paradise Papers
MERSTAL LIMITED Director 18-OCT-2006 24-APR-2006 23-NOV-1993 Bermuda - Paradise Papers
Magna Holdings Limited Director 28-JUN-2004 19-SEP-2006 23-JUN-2004 Bermuda - Paradise Papers
Magna Holdings Limited Vice-president 28-JUN-2004 19-SEP-2006 23-JUN-2004 Bermuda - Paradise Papers
Samar Telecommunications Limited Vice-president 19-FEB-2003 31-DEC-2006 19-MAR-1999 Bermuda - Paradise Papers
Samar Telecommunications Limited Director 19-FEB-2003 31-DEC-2006 19-MAR-1999 Bermuda - Paradise Papers
SIL Limited Director 16-OCT-2002 31-DEC-2006 30-JUN-1997 Bermuda - Paradise Papers
SIL Limited Vice-president 16-OCT-2002 31-DEC-2006 30-JUN-1997 Bermuda - Paradise Papers
WINSTAR LIMITED Vice-president 29-JAN-2003 31-DEC-2006 18-MAR-1994 Bermuda - Paradise Papers
WINSTAR LIMITED Director 18-FEB-2002 31-DEC-2006 18-MAR-1994 Bermuda - Paradise Papers
Palmyra Investments Limited Director 16-JAN-2002 31-DEC-2006 24-JUL-2001 Bermuda - Paradise Papers
Palmyra Investments Limited Treasurer 16-JAN-2002 31-DEC-2006 24-JUL-2001 Bermuda - Paradise Papers
Palmyra Investments Limited Vice-president 17-DEC-2003 31-DEC-2006 24-JUL-2001 Bermuda - Paradise Papers
Zenobia Maritime Limited Is signatory for - - 20-SEP-2001 Bermuda - Paradise Papers
Zenobia Maritime Limited Vice-president 20-SEP-2001 31-DEC-2006 20-SEP-2001 Bermuda - Paradise Papers
Zenobia Maritime Limited Director 20-SEP-2001 31-DEC-2006 20-SEP-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.

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