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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clowes - Kenneth

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
JAMBOREE LTD Shareholder - - 04-MAY-1979 Cayman Islands - Paradise Papers
Fossum Investments Limited Shareholder - - 23-MAY-1975 Cayman Islands - Paradise Papers
Krinein Company Shareholder - - 13-MAY-1971 Cayman Islands - Paradise Papers
PACIFIC CREDIT LIMITED Shareholder - - 26-APR-1978 Cayman Islands - Paradise Papers
Palmer Limited Shareholder - - 06-JUN-1982 Cayman Islands - Paradise Papers
Parker Limited Shareholder - - 02-JUL-1982 Cayman Islands - Paradise Papers
Nerro Export Finance Ltd. Director 15-APR-1981 04-SEP-1984 28-MAR-1974 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Director 10-AUG-1982 03-JAN-1984 15-JUN-1972 Cayman Islands - Paradise Papers
Cabel Hall Citrus Ltd. Secretary 10-AUG-1982 03-JAN-1984 15-JUN-1972 Cayman Islands - Paradise Papers

Address (2)

Data From
Address unknown - ex employee of ABATCO; Cayman Islands Paradise Papers
PO Box 31196; Grand Cayman; KY1-1205 Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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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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Disclaimer

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