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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Sukkar Limited Connected to - - 25-FEB-2010 Bermuda - Paradise Papers
Magna Petrochemicals Limited Connected to - - 19-JUL-2004 Bermuda - Paradise Papers
KRSF Investments Ltd. Connected to - - 26-JUL-2001 Bermuda - Paradise Papers
Rawda Finance Limited Connected to - - 12-SEP-2001 Bermuda - Paradise Papers
Novastel Limited Connected to - - 03-MAY-2001 Bermuda - Paradise Papers
JUD B-430 LIMITED Connected to - - 02-JAN-1987 Bermuda - Paradise Papers
MERSTAL LIMITED Connected to - - 23-NOV-1993 Bermuda - Paradise Papers
SAFINVEST INTERNATIONAL LIMITED Connected to - - 24-SEP-1981 Bermuda - Paradise Papers
Samar Telecommunications Limited Connected to - - 19-MAR-1999 Bermuda - Paradise Papers
SIL Limited Connected to - - 30-JUN-1997 Bermuda - Paradise Papers
WINSTAR LIMITED Connected to - - 18-MAR-1994 Bermuda - Paradise Papers
Palmyra Investments Limited Connected to - - 24-JUL-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.


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