Officer:
Betley - Timothy John
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blayton (Bermuda) Limited | President | 30-NOV-1987 | - | 30-NOV-1987 | Bermuda | - | Paradise Papers |
| Canaletto Partners Limited | Director | 11-SEP-2007 | 01-JUL-2011 | 01-AUG-2007 | Bermuda | - | Paradise Papers |
| Capital Generation Capital Limited | Director | 12-OCT-2007 | 01-JUL-2011 | 28-SEP-2007 | Bermuda | - | Paradise Papers |
| Capital Generation Limited | Is signatory for | - | - | 03-DEC-2007 | Bermuda | - | Paradise Papers |
| Capital Generation Limited | Director | 27-DEC-2007 | 01-JUL-2011 | 03-DEC-2007 | Bermuda | - | Paradise Papers |
| Sindabad Marine Limited | President | 03-NOV-2006 | - | 03-NOV-2006 | Bermuda | - | Paradise Papers |
| Sindabad Marine Limited | Director | 03-NOV-2006 | - | 03-NOV-2006 | Bermuda | - | Paradise Papers |
| Dayim Holdings Limited | Director | 04-APR-2007 | - | 22-MAR-2007 | Bermuda | - | Paradise Papers |
| Dayim Holdings Limited | Chairman | 04-APR-2007 | - | 22-MAR-2007 | Bermuda | - | Paradise Papers |
| Ely Investment Company Limited | Director | 11-JAN-2002 | 31-JAN-2007 | 14-MAR-1989 | Bermuda | - | Paradise Papers |
| Apstar Limited | Director | 11-JAN-2002 | 31-JAN-2007 | 23-NOV-2000 | Bermuda | - | Paradise Papers |
| Sapstar Limited | Director | 11-JAN-2002 | 31-JAN-2007 | 24-NOV-1994 | Bermuda | - | Paradise Papers |
| Worldstar Limited | Director | 11-JAN-2002 | 01-MAY-2007 | 24-FEB-1989 | Bermuda | - | Paradise Papers |
| Goldstar Limited | Director | 11-JAN-2002 | 02-MAY-2007 | 31-MAR-1995 | Bermuda | - | Paradise Papers |
| Safinvest Holdings (Bermuda) Limited | Director | 16-JAN-2002 | 04-OCT-2005 | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Magna Petrochemicals Limited | President | 04-AUG-2004 | 19-MAY-2006 | 19-JUL-2004 | Bermuda | - | Paradise Papers |
| Magna Petrochemicals Limited | Director | 04-AUG-2004 | 19-MAY-2006 | 19-JUL-2004 | Bermuda | - | Paradise Papers |
| Arkesden Aviation Limited | Director | 15-MAR-2002 | - | 13-MAR-2002 | Bermuda | - | Paradise Papers |
| Arkesden Aviation Limited | President | 15-MAR-2002 | 25-OCT-2007 | 13-MAR-2002 | Bermuda | - | Paradise Papers |
| MersAir Limited | President | 08-MAY-2000 | - | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| MersAir Limited | Director | 08-MAY-2000 | - | 08-MAY-2000 | Bermuda | - | Paradise Papers |
| KRSF Investments Ltd. | President | 26-JUL-2001 | 28-JUL-2006 | 26-JUL-2001 | Bermuda | - | Paradise Papers |
| KRSF Investments Ltd. | Director | 26-JUL-2001 | 28-JUL-2006 | 26-JUL-2001 | Bermuda | - | Paradise Papers |
| Capital Generation Advisers Limited | Director | 24-OCT-2007 | 01-JUL-2011 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| Capital Generation Advisers Limited | Vice-president | 24-OCT-2007 | 11-DEC-2008 | 26-SEP-2007 | Bermuda | - | Paradise Papers |
| Canaletto Holding Limited | Director | 08-NOV-2001 | 01-JUL-2011 | 07-NOV-2001 | Bermuda | - | Paradise Papers |
| Canaletto Holding Limited | President | 08-NOV-2001 | 01-JUL-2011 | 07-NOV-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.