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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

James - Clive R

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Kane (Bermuda) II Limited Director 20-APR-2011 12-JUL-2011 19-APR-2011 Bermuda - Paradise Papers
Kane LPI Solutions Limited Director 28-JAN-2013 - 22-JAN-2013 Bermuda - Paradise Papers
Kane (Bermuda) Limited Director 31-MAY-2011 - 13-JUN-2001 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Director 20-DEC-2007 31-MAR-2009 20-DEC-1967 Bermuda - Paradise Papers
Kane SAC Limited Director 30-DEC-2011 - 02-JUL-1981 Bermuda - Paradise Papers
Kane Group Limited Vice-president 13-JUL-2011 21-DEC-2012 18-APR-2008 Bermuda - Paradise Papers
Kane Group Limited Director 31-MAY-2011 - 18-APR-2008 Bermuda - Paradise Papers
Kane Group Limited President 21-DEC-2012 27-MAR-2014 18-APR-2008 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Director 27-DEC-2006 31-MAR-2009 02-APR-1970 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. President 27-DEC-2006 31-MAR-2009 02-APR-1970 Bermuda - Paradise Papers

Address (5)

Data From
Aon Captive Service Group; Maison Trinity; Trinity Square; St Peter Port; Guernsey GY7 4AT Paradise Papers
La Corbe; Grand Miason Road; St Sampson; Guernsey GY2 4JT Paradise Papers
Noble House; Queens Road; GY1 1PT; St Peter Port; Guernsey Paradise Papers
Floor 3, Natwest House; Le Truchot; St. Peter Port; Guernsey GY1 1WD Paradise Papers
Burkingham Square, 2nd Fl.; P O Box 69GT; 720 West Bay Road; George Town; Grand Cayman; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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