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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ninebanks Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-MAY-1992
  • Closed:
    23-OCT-1997

Connections:

Officer (7)

Role From To Data From
Kirkwood - Karen Vice-president 11-DEC-2002 30-SEP-2012 Paradise Papers
Kirkwood - Karen Secretary 11-DEC-2002 30-SEP-2012 Paradise Papers
Kirkwood - Karen Director 11-DEC-2002 30-SEP-2012 Paradise Papers
Bell - Geoffrey Roy Director 25-SEP-1996 30-MAR-1999 Paradise Papers
Bell - Geoffrey Roy Vice-president 25-SEP-1996 30-MAR-1999 Paradise Papers
Kirkwood - D Michael Treasurer 25-SEP-1996 30-SEP-2012 Paradise Papers
Kirkwood - D Michael Director 25-SEP-1996 30-SEP-2012 Paradise Papers
Kirkwood - D Michael President 11-DEC-2002 30-SEP-2012 Paradise Papers
Darrell - Carlotta Secretary 25-SEP-1996 29-JUL-1998 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 11-DEC-2002 Paradise Papers
Jones - Monica Joy Vice-president 30-MAR-1999 11-DEC-2002 Paradise Papers
Jones - Monica Joy Director 25-SEP-1996 12-DEC-2002 Paradise Papers
Campbell - John Douglas Director 25-SEP-1996 11-DEC-2002 Paradise Papers
Campbell - John Douglas President 25-SEP-1996 11-DEC-2002 Paradise Papers

Address (2)

Data From
6 South Road; St. George's; HS 02; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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