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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Arkesden Aviation Limited Director 24-OCT-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers
Ethstar Limited Vice-president 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Ethstar Limited Director 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Ely Investment Company Limited Director 29-SEP-2006 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers
Apstar Limited Director 11-AUG-2006 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers
Novastel Limited Director 05-NOV-2007 01-NOV-2007 03-MAY-2001 Bermuda - Paradise Papers
JUD B-430 LIMITED Is signatory for - - 02-JAN-1987 Bermuda - Paradise Papers
Sapstar Limited Director 29-SEP-2006 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers
MERSTAL LIMITED Director 05-NOV-2007 01-NOV-2007 23-NOV-1993 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED Director 28-NOV-2007 01-NOV-2007 24-SEP-1981 Bermuda - Paradise Papers
Samar Telecommunications Limited Director 05-NOV-2007 01-NOV-2007 19-MAR-1999 Bermuda - Paradise Papers
SIL Limited Director 08-NOV-2007 01-NOV-2007 30-JUN-1997 Bermuda - Paradise Papers
WINSTAR LIMITED Director 05-NOV-2007 01-NOV-2007 18-MAR-1994 Bermuda - Paradise Papers
Rawda Finance Limited Vice-president 30-JUN-2007 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers
Rawda Finance Limited Director 30-JUN-2007 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers
SEPEP Holdings Limited Director 05-OCT-1999 07-AUG-2009 05-OCT-1999 Bermuda - Paradise Papers
SEPEP Holdings Limited President 05-OCT-1999 07-AUG-2009 05-OCT-1999 Bermuda - Paradise Papers
SG Maritime Limited Vice-president 03-JUL-2007 09-JUL-2007 28-JAN-1983 Bermuda - Paradise Papers
SG Maritime Limited Director 03-JUL-2007 09-JUL-2007 28-JAN-1983 Bermuda - Paradise Papers
Mersy Investment Company Limited Vice-president 02-MAY-2007 01-JAN-2008 02-JAN-1987 Bermuda - Paradise Papers
Mersy Investment Company Limited Director 16-OCT-2006 01-JAN-2008 02-JAN-1987 Bermuda - Paradise Papers
Worldstar Limited Director 29-SEP-2006 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers
Worldstar Limited Vice-president 05-APR-2007 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers
SEPEP General Partner Limited Director 24-SEP-1999 07-AUG-2009 10-SEP-1999 Bermuda - Paradise Papers
SEPEP General Partner Limited President 29-SEP-1999 07-AUG-2009 10-SEP-1999 Bermuda - Paradise Papers
Goldstar Limited Director 29-SEP-2006 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers
Goldstar Limited Vice-president 11-APR-2007 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers

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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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