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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kane (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-JUN-2001

Connections:

Officer (15)

Role From To Data From
HSBC Insurance Brokers Limited Shareholder - - Paradise Papers
FM Investments (Holding) Limited Shareholder - - Paradise Papers
Hinshelwood - Simon Director 18-JUL-2013 - Paradise Papers
Greenslade - Peter D Director 31-MAY-2011 16-DEC-2011 Paradise Papers
Kane Group Limited - Bermuda Shareholder - - Paradise Papers
Gillett - Roger Charles Director 07-MAR-2008 30-DEC-2011 Paradise Papers
James - Clive R Director 31-MAY-2011 - Paradise Papers
Quin - Maxwell L Director 14-JUN-2001 30-DEC-2011 Paradise Papers
Beadle - Karen Vice-president 18-DEC-2012 - Paradise Papers
Uprichard - John President 18-DEC-2012 - Paradise Papers
Uprichard - John Director 31-MAY-2011 - Paradise Papers
Uprichard - John Vice-president 23-FEB-2005 18-DEC-2012 Paradise Papers
Atherton - Emma J Director 07-MAR-2013 - Paradise Papers
Arthur Morris & Company Limited Auditor 18-DEC-2012 - Paradise Papers
Fellowes - Robert (Roy) William Shareholder - - Paradise Papers
Fellowes - Robert (Roy) William Director 14-JUN-2001 07-MAR-2013 Paradise Papers
Fellowes - Robert (Roy) William President 31-MAY-2011 18-DEC-2012 Paradise Papers
Eastham - Robert William Director 11-OCT-2005 - Paradise Papers
Eastham - Robert William Managing director 06-MAY-2010 - Paradise Papers

Intermediary (2)

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers

Address (5)

Data From
Continental Building, 3rd Floor; 25 Church St; Hamilton HM12; Bermuda Paradise Papers
Cumberland House, 6th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda Paradise Papers
Head Office; 6 Front Street; 5th Floor; 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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