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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kenbane Capital Limited

Appleby data is current through 2014
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  • Incorporated:
    02-NOV-2007

Connections:

Officer (8)

Role From To Data From
Castlestone Limited Beneficial owner - - Paradise Papers
Moffett - Caroline Ultimate beneficial owner - - Paradise Papers
Keane - John Kerry & Leonora Kerry Ultimate beneficial owner - - Paradise Papers
Baxter - C Director 02-NOV-2007 05-MAR-2008 Paradise Papers
Leigh - C I L Director 05-MAR-2008 31-AUG-2013 Paradise Papers
GC Limited Shareholder - - Paradise Papers
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers
Georgeson - Sandra Agnes Secretary 02-NOV-2007 - Paradise Papers
Georgeson - Sandra Agnes Director 02-NOV-2007 - Paradise Papers

Address (2)

Data From
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

Other (1)

Data From
Financial Management 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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