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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Clairfont International Limited

Appleby data is current through 2014
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  • Incorporated:
    18-JUL-1996
  • Closed:
    30-APR-1998

Connections:

Officer (11)

Role From To Data From
Hindle - Robert Director 18-JUL-1996 - Paradise Papers
Burns - Robin Director 18-JUL-1996 - Paradise Papers
Duggan - Anthony L. Director 18-JUL-1996 - Paradise Papers
Duggan - Anthony L. President 18-JUL-1996 - Paradise Papers
Cameron - Gordon Vice-president 18-JUL-1996 - Paradise Papers
Cameron - Gordon Director 18-JUL-1996 - Paradise Papers
Redford - Vivian J Director 18-JUL-1996 - Paradise Papers
Martin - Diana Secretary 18-JUL-1996 25-OCT-1999 Paradise Papers
Spurling - Richard D Director 18-JUL-1996 25-OCT-1999 Paradise Papers
White - F Chesley Director 18-JUL-1996 25-OCT-1999 Paradise Papers
Faries - Timothy Carrick Director 18-JUL-1996 25-OCT-1999 Paradise Papers
Keyes - James Michael Director 18-JUL-1996 25-OCT-1999 Paradise Papers
Counsell - Timothy J Director 18-JUL-1996 25-OCT-1999 Paradise Papers

Address (3)

Data From
1350 Sherbrooke West, Suite 1420; Montreal; Quebec H3G 1J1; Canada Paradise Papers
Reid House; 31 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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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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