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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HM Enforcer Limited

Appleby data is current through 2014
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  • Incorporated:
    15-OCT-2004
  • Closed:
    05-OCT-2011

Connections:

Officer (9)

Role From To Data From
Capital Z Financial Services Fund II, L.P. Shareholder - - Paradise Papers
Capital Z Financial Services Private Fund II, L.P. Shareholder - - Paradise Papers
Leathers - Eric Wayne Director 16-NOV-2004 05-OCT-2011 Paradise Papers
Leathers - Eric Wayne Vice-president 16-NOV-2004 05-OCT-2011 Paradise Papers
Kelly - Jonathan Dennis President 16-NOV-2004 05-OCT-2011 Paradise Papers
Kelly - Jonathan Dennis Director 16-NOV-2004 05-OCT-2011 Paradise Papers
Aleman - Katherine Secretary 23-JAN-2009 05-OCT-2011 Paradise Papers
Talbot - Catarina Secretary 16-NOV-2004 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 23-JAN-2009 Paradise Papers
Cox - Bernett Director 16-NOV-2004 16-NOV-2004 Paradise Papers
Rawlins - Ruby L Director 16-NOV-2004 16-NOV-2004 Paradise Papers

Address (2)

Data From
c/o Capital Z Limited; 46 Chantrey House; 4 Ecclestone Street; London; SW1W 9LN; United Kingdom Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Capital Z Group 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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