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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
Chartwell Limited Director 02-DEC-2009 15-DEC-2009 02-DEC-2009 Bermuda - Paradise Papers
Clementine Limited Director 06-JAN-2010 14-JAN-2010 04-JAN-2010 Bermuda - Paradise Papers
Ethstar Limited Director 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Golden Leaf Estates Limited Director 31-OCT-1997 05-JUL-1999 11-JUN-1997 British Virgin Islands - Paradise Papers
Goldstar Limited Director 02-MAY-2007 31-MAR-2009 31-MAR-1995 Bermuda - Paradise Papers
Mersy Investment Company Limited Director 02-MAY-2007 01-JAN-2008 02-JAN-1987 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
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
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers
Sukkar Limited Director 09-MAR-2010 25-MAR-2010 25-FEB-2010 Bermuda - Paradise Papers
Worldstar Limited Director 02-MAY-2007 31-MAR-2009 24-FEB-1989 Bermuda - Paradise Papers
Zenobia (2011) Limited Director 19-SEP-2011 23-SEP-2011 12-SEP-2011 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

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.