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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Martineau - Daniel Steven

Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Winston Limited President 29-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers
Winston Limited Director 26-SEP-2014 - 26-SEP-2014 Bermuda - Paradise Papers
Ethstar Limited Director 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Ethstar Limited President 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Chartwell Limited Director 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers
Chartwell Limited President 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers
Sukkar Limited Director 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers
Sukkar Limited President 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers
Clementine Limited Director 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
Clementine Limited President 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers
Zenobia (2011) Limited President 19-SEP-2011 23-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers
Zenobia (2011) Limited Director 19-SEP-2011 23-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers
Said Holdings Limited Director 28-NOV-2007 31-MAR-2009 17-MAR-1994 Bermuda - Paradise Papers
Capital Generation Advisers Limited Director 08-OCT-2007 23-OCT-2007 26-SEP-2007 Bermuda - Paradise Papers
Capital Generation Advisers Limited President 08-OCT-2007 24-OCT-2007 26-SEP-2007 Bermuda - Paradise Papers
Rawda Finance Limited President 13-SEP-2001 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers
Rawda Finance Limited Director 13-SEP-2001 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers
SG Maritime Limited Director 17-FEB-1997 09-JUL-2007 28-JAN-1983 Bermuda - Paradise Papers
SG Maritime Limited President 03-JUL-2007 09-JUL-2007 28-JAN-1983 Bermuda - Paradise Papers
Apstar Limited Director 23-NOV-2000 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers
Apstar Limited President 23-NOV-2000 31-JAN-2007 23-NOV-2000 Bermuda - Paradise Papers
Ely Investment Company Limited Director 10-DEC-1996 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers
Ely Investment Company Limited President 10-DEC-1996 31-JAN-2007 14-MAR-1989 Bermuda - Paradise Papers
Sapstar Limited Director 10-DEC-1996 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers
Sapstar Limited President 10-DEC-1996 31-JAN-2007 24-NOV-1994 Bermuda - Paradise Papers
Mersy Investment Company Limited Director 16-OCT-2006 01-JAN-2008 02-JAN-1987 Bermuda - Paradise Papers
Mersy Investment Company Limited President 06-JUL-2007 01-JAN-2008 02-JAN-1987 Bermuda - Paradise Papers
Worldstar Limited Director 03-OCT-1997 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers
Worldstar Limited President 03-OCT-1997 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers
Goldstar Limited Director 10-DEC-1996 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers
Goldstar Limited President 10-DEC-1996 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED President 07-APR-1997 29-JUN-2001 24-SEP-1981 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED Director 07-APR-1997 29-JUN-2001 24-SEP-1981 Bermuda - Paradise Papers

Address (2)

Data From
407 Rue de Lausanne; Geneva 1202; Switzerland Paradise Papers
6, Place des Eaux-Vives; 1207 Geneva; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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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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.

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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