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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Capital Generation Capital LP Shareholder - - 19-SEP-2007 Bermuda - Paradise Papers
Capital Generation Capital Limited Director 12-OCT-2007 10-APR-2008 28-SEP-2007 Bermuda - Paradise Papers
Canaletto Partners Limited Director 11-SEP-2007 21-MAR-2008 01-AUG-2007 Bermuda - Paradise Papers
Magna Petrochemicals Limited Is signatory for - - 19-JUL-2004 Bermuda - Paradise Papers
KRSF Investments Ltd. Director 09-AUG-2004 28-JUL-2006 26-JUL-2001 Bermuda - Paradise Papers
Capital Generation Advisers Limited Shareholder - - 26-SEP-2007 Bermuda - Paradise Papers
Canaletto Holding Limited Shareholder - - 07-NOV-2001 Bermuda - Paradise Papers
Apstar Limited Director 10-MAR-2003 24-APR-2006 23-NOV-2000 Bermuda - Paradise Papers
Ely Investment Company Limited Director 10-MAR-2003 24-APR-2006 14-MAR-1989 Bermuda - Paradise Papers
JUD B-430 LIMITED Is signatory for - - 02-JAN-1987 Bermuda - Paradise Papers
Sapstar Limited Director 10-MAR-2003 24-APR-2006 24-NOV-1994 Bermuda - Paradise Papers
Worldstar Limited Director 10-MAR-2003 24-APR-2006 24-FEB-1989 Bermuda - Paradise Papers
SEPEP General Partner Limited Director 17-DEC-2005 29-SEP-2009 10-SEP-1999 Bermuda - Paradise Papers
Goldstar Limited Director 10-MAR-2003 24-APR-2006 31-MAR-1995 Bermuda - Paradise Papers
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers
Palmyra Investments Limited Director 15-JUL-2004 24-APR-2006 24-JUL-2001 Bermuda - Paradise Papers
Said Holdings Limited Director 21-FEB-2003 10-APR-2006 17-MAR-1994 Bermuda - Paradise Papers
SAMBL Limited Director 19-JUN-2003 09-SEP-2011 28-JUL-1995 Bermuda - Paradise Papers

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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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