The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fish - Christopher Norman

Appleby data is current through 2014
read more

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

Address (2)

Data From
Le Villocq Farm; Le Villocq Lane; Villocq, Castel; Guernsey Paradise Papers
PO Box 665; Roseneath, The Grange; St Peter Port; Guernsey GY1 3SJ Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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