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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Apstar Limited | President | 23-NOV-2000 | 31-JAN-2007 | 23-NOV-2000 | Bermuda | - | Paradise Papers - Appleby |
Apstar Limited | Director | 23-NOV-2000 | 31-JAN-2007 | 23-NOV-2000 | Bermuda | - | Paradise Papers - Appleby |
Capital Generation Advisers Limited | President | 08-OCT-2007 | 24-OCT-2007 | 26-SEP-2007 | Bermuda | - | Paradise Papers - Appleby |
Capital Generation Advisers Limited | Director | 08-OCT-2007 | 23-OCT-2007 | 26-SEP-2007 | Bermuda | - | Paradise Papers - Appleby |
Chartwell Limited | President | 02-DEC-2009 | 15-DEC-2009 | 02-DEC-2009 | Bermuda | - | Paradise Papers - Appleby |
Chartwell Limited | Director | 02-DEC-2009 | 15-DEC-2009 | 02-DEC-2009 | Bermuda | - | Paradise Papers - Appleby |
Clementine Limited | President | 06-JAN-2010 | 14-JAN-2010 | 04-JAN-2010 | Bermuda | - | Paradise Papers - Appleby |
Clementine Limited | Director | 06-JAN-2010 | 14-JAN-2010 | 04-JAN-2010 | Bermuda | - | Paradise Papers - Appleby |
Ely Investment Company Limited | President | 10-DEC-1996 | 31-JAN-2007 | 14-MAR-1989 | Bermuda | - | Paradise Papers - Appleby |
Ely Investment Company Limited | Director | 10-DEC-1996 | 31-JAN-2007 | 14-MAR-1989 | Bermuda | - | Paradise Papers - Appleby |
Ethstar Limited | President | 08-JUN-2007 | 24-AUG-2007 | 04-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Ethstar Limited | Director | 08-JUN-2007 | 24-AUG-2007 | 04-JUN-2007 | Bermuda | - | Paradise Papers - Appleby |
Goldstar Limited | President | 10-DEC-1996 | 31-MAR-2009 | 31-MAR-1995 | Bermuda | - | Paradise Papers - Appleby |
Goldstar Limited | Director | 10-DEC-1996 | 31-MAR-2009 | 31-MAR-1995 | Bermuda | - | Paradise Papers - Appleby |
Mersy Investment Company Limited | President | 06-JUL-2007 | 01-JAN-2008 | 02-JAN-1987 | Bermuda | - | Paradise Papers - Appleby |
Mersy Investment Company Limited | Director | 16-OCT-2006 | 01-JAN-2008 | 02-JAN-1987 | Bermuda | - | Paradise Papers - Appleby |
Rawda Finance Limited | Director | 13-SEP-2001 | 11-JUL-2007 | 12-SEP-2001 | Bermuda | - | Paradise Papers - Appleby |
Rawda Finance Limited | President | 13-SEP-2001 | 11-JUL-2007 | 12-SEP-2001 | Bermuda | - | Paradise Papers - Appleby |
SAFINVEST INTERNATIONAL LIMITED | Director | 07-APR-1997 | 29-JUN-2001 | 24-SEP-1981 | Bermuda | - | Paradise Papers - Appleby |
SAFINVEST INTERNATIONAL LIMITED | President | 07-APR-1997 | 29-JUN-2001 | 24-SEP-1981 | Bermuda | - | Paradise Papers - Appleby |
SG Maritime Limited | President | 03-JUL-2007 | 09-JUL-2007 | 28-JAN-1983 | Bermuda | - | Paradise Papers - Appleby |
SG Maritime Limited | Director | 17-FEB-1997 | 09-JUL-2007 | 28-JAN-1983 | Bermuda | - | Paradise Papers - Appleby |
Said Holdings Limited | Director | 28-NOV-2007 | 31-MAR-2009 | 17-MAR-1994 | Bermuda | - | Paradise Papers - Appleby |
Samar Telecommunications Limited | Is signatory for | - | - | 19-MAR-1999 | Bermuda | - | Paradise Papers - Appleby |
Sapstar Limited | President | 10-DEC-1996 | 31-JAN-2007 | 24-NOV-1994 | Bermuda | - | Paradise Papers - Appleby |
Sapstar Limited | Director | 10-DEC-1996 | 31-JAN-2007 | 24-NOV-1994 | Bermuda | - | Paradise Papers - Appleby |
Sukkar Limited | President | 09-MAR-2010 | 25-MAR-2010 | 25-FEB-2010 | Bermuda | - | Paradise Papers - Appleby |
Sukkar Limited | Director | 09-MAR-2010 | 25-MAR-2010 | 25-FEB-2010 | Bermuda | - | Paradise Papers - Appleby |
Winston Limited | Director | 26-SEP-2014 | - | 26-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
Winston Limited | President | 29-SEP-2014 | - | 26-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
Worldstar Limited | President | 03-OCT-1997 | 31-MAR-2009 | 24-FEB-1989 | Bermuda | - | Paradise Papers - Appleby |
Worldstar Limited | Director | 03-OCT-1997 | 31-MAR-2009 | 24-FEB-1989 | Bermuda | - | Paradise Papers - Appleby |
Zenobia (2011) Limited | Director | 19-SEP-2011 | 23-SEP-2011 | 12-SEP-2011 | Bermuda | - | Paradise Papers - Appleby |
Zenobia (2011) Limited | President | 19-SEP-2011 | 23-SEP-2011 | 12-SEP-2011 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
407 Rue de Lausanne; Geneva 1202; Switzerland | Paradise Papers - Appleby |
6, Place des Eaux-Vives; 1207 Geneva; Switzerland | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.