by The International Consortium of Investigative Journalists
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Officer

Kelly - Jonathan Dennis

  • Connected to 5 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Z (Czech) Limited President 14-JUL-2000 23-SEP-2002 14-JUL-2000 Bermuda - Paradise Papers - Appleby
Capital Z (Czech) Limited Director 14-JUL-2000 23-SEP-2002 14-JUL-2000 Bermuda - Paradise Papers - Appleby
Catlin Group Limited Director 27-JUN-2006 24-MAY-2007 25-JUN-1999 Bermuda - Paradise Papers - Appleby
HM CAP Z Limited Director 16-NOV-2004 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers - Appleby
HM CAP Z Limited President 16-NOV-2004 05-OCT-2011 07-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Enforcer Limited President 16-NOV-2004 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Enforcer Limited Director 16-NOV-2004 05-OCT-2011 15-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Zebra Limited Is signatory for - - 26-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Zebra Limited Director 16-NOV-2004 02-JAN-2014 26-OCT-2004 Bermuda - Paradise Papers - Appleby
HM Zebra Limited President 16-NOV-2004 02-JAN-2014 26-OCT-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
18 Roebuck House; Palace Street; London SW1 5BE; United Kingdom Paradise Papers - Appleby
2 Columbus Avenue, Apartment 20B; New York; NY 10023; United States of America Paradise Papers - Appleby
230 Park Ave South, 11th Floor; New York; NY 10003; United States of America Paradise Papers - Appleby
556 3rd Avenue; Penthouse C; New York NY 10016; United States of America Paradise Papers - Appleby
c/o Capital Z Limited; 46 Chantrey House; 4 Ecclestone Street; London; SW1W 9LN; United Kingdom Paradise Papers - Appleby
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