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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kane Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-APR-2008
  • Closed:
    01-MAY-2008

Connections:

Officer (18)

Role From To Data From
Gorski - Christopher Director 21-AUG-2013 12-DEC-2013 Paradise Papers
Crow - Nigel R Director 21-APR-2008 26-JUL-2010 Paradise Papers
Collins - Michael W Director 22-APR-2008 07-JUN-2009 Paradise Papers
Walker - Peter A Director 21-APR-2008 25-FEB-2009 Paradise Papers
Hinshelwood - Simon Director 15-MAY-2013 - Paradise Papers
Kane Finance Limited - Guernsey Shareholder - - Paradise Papers
Jones - Keith L R Director 21-APR-2008 31-MAY-2011 Paradise Papers
Kane Group Limited - Bermuda Shareholder - - Paradise Papers
Schrum - Michael Director 21-APR-2008 31-MAY-2011 Paradise Papers
Uprichard - John Director 21-DEC-2012 21-AUG-2013 Paradise Papers
Greenslade - Peter D Vice-president 13-JUL-2011 30-DEC-2011 Paradise Papers
Greenslade - Peter D Director 31-MAY-2011 16-DEC-2011 Paradise Papers
Butterfield - Philip Martin Director 22-APR-2008 31-MAY-2011 Paradise Papers
Butterfield - Philip Martin Chairman 21-APR-2008 29-APR-2011 Paradise Papers
KPMG Auditor 21-APR-2008 17-JUN-2008 Paradise Papers
Arthur Morris & Company Limited Auditor 30-DEC-2011 - Paradise Papers
James - Clive R Vice-president 13-JUL-2011 21-DEC-2012 Paradise Papers
James - Clive R Director 31-MAY-2011 - Paradise Papers
James - Clive R President 21-DEC-2012 27-MAR-2014 Paradise Papers
Sutherland - Linda M Secretary 22-APR-2008 29-OCT-2008 Paradise Papers
Eastham - Robert William Vice-president 13-JUL-2011 27-MAR-2014 Paradise Papers
Eastham - Robert William Director 31-MAY-2011 29-AUG-2013 Paradise Papers

Intermediary (2)

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers

Address (3)

Data From
Cumberland House, 6th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers

Other (1)

Data From
Kane Group Paradise Papers

Explore more from

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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