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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Apstar Limited Director 11-AUG-2006 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers
Arkesden Aviation Limited Director 24-OCT-2007 25-OCT-2007 13-MAR-2002 Bermuda - Paradise Papers
Ely Investment Company Limited Director 29-SEP-2006 31-JAN-2007 14-MAR-1989 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
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
JUD B-430 LIMITED Is signatory for - - 02-JAN-1987 Bermuda - Paradise Papers
MERSTAL LIMITED Director 05-NOV-2007 01-NOV-2007 23-NOV-1993 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
Novastel Limited Director 05-NOV-2007 01-NOV-2007 03-MAY-2001 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
SAFINVEST INTERNATIONAL LIMITED Director 28-NOV-2007 01-NOV-2007 24-SEP-1981 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
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
SIL Limited Director 08-NOV-2007 01-NOV-2007 30-JUN-1997 Bermuda - Paradise Papers
Samar Telecommunications Limited Director 05-NOV-2007 01-NOV-2007 19-MAR-1999 Bermuda - Paradise Papers
Sapstar Limited Director 29-SEP-2006 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers
WINSTAR LIMITED Director 05-NOV-2007 01-NOV-2007 18-MAR-1994 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

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.

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

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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.