by The International Consortium of Investigative Journalists
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Officer

Betley - Timothy John

  • Connected to 2 addresses
  • Connected to 37 entities
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Connections

Entity

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

Data From
PO Box 665; Roseneath, The Grange; St Peter Port; Guernsey GY1 3SJ Paradise Papers - Appleby
The Coppice; Rue du Lorier; St. Saviours GY7 9JT; Guernsey Paradise Papers - Appleby
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