by The International Consortium of Investigative Journalists
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Entity

Zenobia (2011) Limited

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

Officer

Role From To Data From
Al Mulk Holdings Limited Shareholder - - Paradise Papers - Appleby
Barton - Caroline Appleby assigned attorney 19-JUL-2013 23-OCT-2014 Paradise Papers - Appleby
Crockwell - Mark Director 19-SEP-2011 23-SEP-2011 Paradise Papers - Appleby
Gilbert - Marcia Secretary 19-SEP-2011 19-SEP-2011 Paradise Papers - Appleby
Gorman - Rory Director 19-SEP-2011 19-SEP-2011 Paradise Papers - Appleby
Gray - Heather J Director 19-SEP-2011 23-SEP-2011 Paradise Papers - Appleby
Gray - Heather J Vice-president 19-SEP-2011 23-SEP-2011 Paradise Papers - Appleby
Gray - Heather J Secretary 19-SEP-2011 23-SEP-2011 Paradise Papers - Appleby
Martineau - Daniel Steven Director 19-SEP-2011 23-SEP-2011 Paradise Papers - Appleby
Martineau - Daniel Steven President 19-SEP-2011 23-SEP-2011 Paradise Papers - Appleby
Mitchell Voisin - Stella L Director 19-SEP-2011 23-SEP-2011 Paradise Papers - Appleby
Rawlins - Ruby L Director 19-SEP-2011 19-SEP-2011 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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