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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clifford - Nigel Robert Leslie

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HTC Consultancy Services Ltd. Shareholder - - 01-APR-2008 Cayman Islands - Paradise Papers
Avcorp Ltd. Is signatory for - - 22-MAY-1995 Cayman Islands - Paradise Papers
CAYMAN HOSPICECARE Director 13-JAN-1999 15-MAY-2007 04-NOV-1998 Cayman Islands - Paradise Papers
CAYMAN HOSPICECARE Chairman 15-JAN-2002 15-JAN-2004 04-NOV-1998 Cayman Islands - Paradise Papers

Address (2)

Data From
Hill Top Cottage; Oulton, Norwich; Norfolk NR11 6NX; United Kingdom Paradise Papers
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; 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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