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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Proteom Capital Management Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-SEP-2003
  • Closed:
    22-MAY-2006

Connections:

Officer (4)

Role From To Data From
State House Trust Company Limited Shareholder - - Paradise Papers
Kinlay - Jonathan Shareholder - - Paradise Papers
Kinlay - Jonathan President 23-MAR-2005 30-SEP-2012 Paradise Papers
Kinlay - Jonathan Director 23-MAR-2005 30-SEP-2012 Paradise Papers
Paynter - Sandra L Secretary 30-JAN-2006 22-MAY-2006 Paradise Papers
Paynter - Sandra L Secretary 23-MAR-2005 22-MAY-2006 Paradise Papers
Keyes - James Michael Director 23-MAR-2005 22-MAY-2006 Paradise Papers
Keyes - James Michael Vice-president 30-JAN-2006 22-MAY-2006 Paradise Papers
Keyes - James Michael Vice-president 23-MAR-2005 22-MAY-2006 Paradise Papers
Keyes - James Michael Director 30-JAN-2006 22-MAY-2006 Paradise Papers

Address (3)

Data From
School House; Redwick; Monmouthshire; South Wales NP26 3DE; United Kingdom Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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