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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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

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