by The International Consortium of Investigative Journalists
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Officer

Klein - Norman

  • Connected to 2 addresses
  • Connected to 48 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers - Appleby
Appleby Secretaries (Cayman) Limited Director 10-JUN-2013 - 10-JUN-2013 Cayman Islands - Paradise Papers - Appleby
CayScoot Ltd. Appleby assigned attorney 10-JUL-2013 10-OCT-2013 10-JUL-2013 Cayman Islands - Paradise Papers - Appleby
Cayman Breakaway Hockey Club Ltd. Shareholder - - 07-APR-2005 Cayman Islands - Paradise Papers - Appleby
Katynan Company Ltd. Appleby assigned attorney 20-MAY-2014 - 20-MAY-2014 Cayman Islands - Paradise Papers - Appleby
LEAD BALLOON HOLDINGS LTD. Shareholder - - 21-AUG-1996 Cayman Islands - Paradise Papers - Appleby
Leeside Properties Ltd. Appleby assigned attorney 09-OCT-2013 - 22-FEB-2013 Cayman Islands - Paradise Papers - Appleby
OnSite Concrete Supply Ltd. Appleby assigned attorney 15-JUL-2013 - 15-JUL-2013 Cayman Islands - Paradise Papers - Appleby
Promised Palms Ltd. Appleby assigned attorney 13-NOV-2013 - 13-NOV-2013 Cayman Islands - Paradise Papers - Appleby
RC Cayman Holdings LLC Appleby assigned attorney 19-SEP-2014 - 04-MAY-2011 State of Delaware - Paradise Papers - Appleby
RC Cayman Residences Holdings Ltd. Appleby assigned attorney 19-SEP-2014 - 21-DEC-2012 Cayman Islands - Paradise Papers - Appleby
SEASIDE CAPITAL CORPORATION Shareholder - - 19-MAY-1998 Cayman Islands - Paradise Papers - Appleby
SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD. Appleby assigned attorney 21-NOV-2001 - 20-JUL-1998 Cayman Islands - Paradise Papers - Appleby
Sandy Shores Ltd. Appleby assigned attorney 01-APR-2014 - 01-APR-2014 Cayman Islands - Paradise Papers - Appleby
Sentarn Enterprises Ltd. Appleby assigned attorney 23-NOV-1989 - 23-NOV-1989 Cayman Islands - Paradise Papers - Appleby
Sister Islands Properties Ltd. Appleby assigned attorney 09-NOV-2007 - 09-NOV-2007 Cayman Islands - Paradise Papers - Appleby
South Tower Limited Appleby assigned attorney 19-MAR-2013 - 11-JUN-2010 Cayman Islands - Paradise Papers - Appleby
Unique Holdings Ltd. Appleby assigned attorney 12-MAR-2013 - 12-MAR-2013 Cayman Islands - Paradise Papers - Appleby
WE-ME (Cayman) Ltd. Appleby assigned attorney 07-AUG-2007 - 07-AUG-2007 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
PO Box 31785; George Town; Grand Cayman KY1-1207; Cayman Islands Paradise Papers - Appleby
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