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:

Betley - Timothy John

Appleby data is current through 2014
read more

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
Blayton (Bermuda) Limited President 30-NOV-1987 - 30-NOV-1987 Bermuda - Paradise Papers
Canaletto Partners Limited Director 11-SEP-2007 01-JUL-2011 01-AUG-2007 Bermuda - Paradise Papers
Capital Generation Capital Limited Director 12-OCT-2007 01-JUL-2011 28-SEP-2007 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
Sindabad Marine Limited President 03-NOV-2006 - 03-NOV-2006 Bermuda - Paradise Papers
Sindabad Marine Limited Director 03-NOV-2006 - 03-NOV-2006 Bermuda - Paradise Papers
Dayim Holdings Limited Director 04-APR-2007 - 22-MAR-2007 Bermuda - Paradise Papers
Dayim Holdings Limited Chairman 04-APR-2007 - 22-MAR-2007 Bermuda - Paradise Papers
Ely Investment Company Limited Director 11-JAN-2002 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers
Apstar Limited Director 11-JAN-2002 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers
Sapstar Limited Director 11-JAN-2002 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers
Worldstar Limited Director 11-JAN-2002 01-MAY-2007 24-FEB-1989 Bermuda - Paradise Papers
Goldstar Limited Director 11-JAN-2002 02-MAY-2007 31-MAR-1995 Bermuda - Paradise Papers
Safinvest Holdings (Bermuda) Limited Director 16-JAN-2002 04-OCT-2005 02-JAN-1991 Bermuda - Paradise Papers
Magna Petrochemicals Limited President 04-AUG-2004 19-MAY-2006 19-JUL-2004 Bermuda - Paradise Papers
Magna Petrochemicals Limited Director 04-AUG-2004 19-MAY-2006 19-JUL-2004 Bermuda - Paradise Papers
Arkesden Aviation Limited Director 15-MAR-2002 - 13-MAR-2002 Bermuda - Paradise Papers
Arkesden Aviation Limited President 15-MAR-2002 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers
MersAir Limited President 08-MAY-2000 - 08-MAY-2000 Bermuda - Paradise Papers
MersAir Limited Director 08-MAY-2000 - 08-MAY-2000 Bermuda - Paradise Papers
KRSF Investments Ltd. President 26-JUL-2001 28-JUL-2006 26-JUL-2001 Bermuda - Paradise Papers
KRSF Investments Ltd. Director 26-JUL-2001 28-JUL-2006 26-JUL-2001 Bermuda - Paradise Papers
Capital Generation Advisers Limited Director 24-OCT-2007 01-JUL-2011 26-SEP-2007 Bermuda - Paradise Papers
Capital Generation Advisers Limited Vice-president 24-OCT-2007 11-DEC-2008 26-SEP-2007 Bermuda - Paradise Papers
Canaletto Holding Limited Director 08-NOV-2001 01-JUL-2011 07-NOV-2001 Bermuda - Paradise Papers
Canaletto Holding Limited President 08-NOV-2001 01-JUL-2011 07-NOV-2001 Bermuda - Paradise Papers
Show more connections

Address (2)

Data From
The Coppice; Rue du Lorier; St. Saviours GY7 9JT; 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