The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mitchell Voisin - Stella L

Appleby data is current through 2014
read more

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Ethstar Limited Director 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
Sukkar Limited Director 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
Zenobia (2011) Limited Director 19-SEP-2011 23-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers
Rawda Finance Limited Director 03-JUL-2007 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers
SG Maritime Limited Director 03-JUL-2007 09-JUL-2007 28-JAN-1983 Bermuda - Paradise Papers
Mersy Investment Company Limited Director 02-MAY-2007 01-JAN-2008 02-JAN-1987 Bermuda - Paradise Papers
Worldstar Limited Director 02-MAY-2007 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers
Goldstar Limited Director 02-MAY-2007 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers
Capital Generation Advisers Limited Director 08-OCT-2007 24-OCT-2007 26-SEP-2007 Bermuda - Paradise Papers
Capital Generation Advisers Limited Vice-president 08-OCT-2007 24-OCT-2007 26-SEP-2007 Bermuda - Paradise Papers
Golden Leaf Estates Limited Director 31-OCT-1997 05-JUL-1999 11-JUN-1997 British Virgin Islands - Paradise Papers
Bel Air Limited Is signatory for - - 28-MAY-1997 Bermuda - Paradise Papers
Bel Air Limited Director 03-JUL-2007 09-JUL-2007 28-MAY-1997 Bermuda - Paradise Papers
Palmyra Investments Limited Is signatory for - - 24-JUL-2001 Bermuda - Paradise Papers
Palmyra Investments Limited Director 07-MAY-2007 12-JUL-2013 24-JUL-2001 Bermuda - Paradise Papers
Zenobia Maritime Limited Is signatory for - - 20-SEP-2001 Bermuda - Paradise Papers
Zenobia Maritime Limited Director 03-JUL-2007 09-JUL-2007 20-SEP-2001 Bermuda - Paradise Papers

Address (4)

Data From
29 B, Route De La Chapele; 1212 Grand-Lancy; Geneva; Switzerland Paradise Papers
6 Place des Eaux Vives; Geneva 1207; Switzerland Paradise Papers
6, Place des Eaux-Vives; 1207 Geneva; Switzerland Paradise Papers
Appt 7i; Le Patio Palace; 41 Ave Hector Otto; Monte Carlo 98000; Monaco Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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