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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Zenobia (2011) Limited

Appleby data is current through 2014
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  • Incorporated:
    12-SEP-2011
  • Closed:
    23-SEP-2011

Connections:

Officer (9)

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

Intermediary (1)

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

Address (2)

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