Officer:
Klein - Norman
Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cayman Breakaway Hockey Club Ltd. | Shareholder | - | - | 07-APR-2005 | Cayman Islands | - | Paradise Papers |
| RC Cayman Holdings LLC | Appleby assigned attorney | 19-SEP-2014 | - | 04-MAY-2011 | State of Delaware | - | Paradise Papers |
| LEAD BALLOON HOLDINGS LTD. | Shareholder | - | - | 21-AUG-1996 | Cayman Islands | - | Paradise Papers |
| Sentarn Enterprises Ltd. | Appleby assigned attorney | 23-NOV-1989 | - | 23-NOV-1989 | Cayman Islands | - | Paradise Papers |
| Sandy Shores Ltd. | Appleby assigned attorney | 01-APR-2014 | - | 01-APR-2014 | Cayman Islands | - | Paradise Papers |
| SEASIDE CAPITAL CORPORATION | Shareholder | - | - | 19-MAY-1998 | Cayman Islands | - | Paradise Papers |
| Unique Holdings Ltd. | Appleby assigned attorney | 12-MAR-2013 | - | 12-MAR-2013 | Cayman Islands | - | Paradise Papers |
| SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD. | Appleby assigned attorney | 21-NOV-2001 | - | 20-JUL-1998 | Cayman Islands | - | Paradise Papers |
| CayScoot Ltd. | Appleby assigned attorney | 10-JUL-2013 | 10-OCT-2013 | 10-JUL-2013 | Cayman Islands | - | Paradise Papers |
| Leeside Properties Ltd. | Appleby assigned attorney | 09-OCT-2013 | - | 22-FEB-2013 | Cayman Islands | - | Paradise Papers |
| Katynan Company Ltd. | Appleby assigned attorney | 20-MAY-2014 | - | 20-MAY-2014 | Cayman Islands | - | Paradise Papers |
| Sister Islands Properties Ltd. | Appleby assigned attorney | 09-NOV-2007 | - | 09-NOV-2007 | Cayman Islands | - | Paradise Papers |
| Promised Palms Ltd. | Appleby assigned attorney | 13-NOV-2013 | - | 13-NOV-2013 | Cayman Islands | - | Paradise Papers |
| WE-ME (Cayman) Ltd. | Appleby assigned attorney | 07-AUG-2007 | - | 07-AUG-2007 | Cayman Islands | - | Paradise Papers |
| South Tower Limited | Appleby assigned attorney | 19-MAR-2013 | - | 11-JUN-2010 | Cayman Islands | - | Paradise Papers |
| OnSite Concrete Supply Ltd. | Appleby assigned attorney | 15-JUL-2013 | - | 15-JUL-2013 | Cayman Islands | - | Paradise Papers |
| RC Cayman Residences Holdings Ltd. | Appleby assigned attorney | 19-SEP-2014 | - | 21-DEC-2012 | Cayman Islands | - | Paradise Papers |
| Appleby Secretaries (Cayman) Limited | Director | 10-JUN-2013 | - | 10-JUN-2013 | Cayman Islands | - | Paradise Papers |
| West End Estates Ltd. | Appleby assigned attorney | 19-MAR-2013 | - | 29-AUG-2011 | Cayman Islands | - | Paradise Papers |
Address (2)
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.