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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cliveden (PTC) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-MAR-2010
  • Closed:
    13-APR-2010

Connections:

Officer (6)

Role From To Data From
Quadrangle Trust Company (BVI) Limited as trustee of the Viscount Astor 2010 Discretionary Trust Shareholder - - Paradise Papers
Wiekenkamp - Allan Director 07-APR-2010 13-APR-2010 Paradise Papers
Anfossi - Alexandra Secretary 07-APR-2010 13-APR-2010 Paradise Papers
Anfossi - Alexandra Director 07-APR-2010 13-APR-2010 Paradise Papers
Krebs - Randall J Director 07-APR-2010 - Paradise Papers
Symonds - Vernicka Secretary 07-APR-2010 07-APR-2010 Paradise Papers
Rawlins - Ruby L Director 07-APR-2010 07-APR-2010 Paradise Papers

Address (2)

Data From
30 Woodbourne Avenue; Hamilton HM 08; Bermuda Paradise Papers
7 Hidden Lane; HM 06; Pembroke; 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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