by The International Consortium of Investigative Journalists
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Entity

Clarence Investments Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Buckley - Ralf Christopher Ultimate beneficial owner - - Paradise Papers - Appleby
Crossman Trust Company Limited Shareholder - - Paradise Papers - Appleby
Dowling - Sean Kevin - Isle of Man Shareholder - - Paradise Papers - Appleby
General Secretaries Limited Secretary 15-FEB-2011 - Paradise Papers - Appleby
Humphrey - Mark Stephen Shareholder - - Paradise Papers - Appleby
Humphrey - Mark Stephen Director 25-APR-2008 15-JAN-2009 Paradise Papers - Appleby
Pennington - Andrew John Director 06-APR-2000 25-APR-2008 Paradise Papers - Appleby
Pinnock - Ella Christabel Director 18-SEP-2014 - Paradise Papers - Appleby
Rotheroe - Nigel David Shareholder - - Paradise Papers - Appleby
Rotheroe - Nigel David Secretary 06-APR-2000 25-APR-2008 Paradise Papers - Appleby
Rotheroe - Nigel David Director 06-APR-2000 25-APR-2008 Paradise Papers - Appleby
Wolstenholme Rimmer - John McCrohon Shareholder - - Paradise Papers - Appleby
Wolstenholme Rimmer - John McCrohon Director 25-APR-2008 18-SEP-2014 Paradise Papers - Appleby
Wolstenholme Rimmer - John McCrohon Secretary 25-APR-2008 18-SEP-2014 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers - Appleby
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Address

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
Portland House; Station Road; Ballasalla; Isle of Man Paradise Papers - Appleby
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Other

Data From
John McCrohon Wolstenholme Rimmer and Sean Dowling as Trustees of the Clarence Settlement Paradise Papers - Appleby
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