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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Clare Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-MAY-1979
  • Closed:
    29-AUG-1997

Connections:

Officer (12)

Role From To Data From
Robinson - Ian G. Director 18-DEC-1996 17-DEC-1997 Paradise Papers
Marwick - Donald G Director 17-DEC-1997 25-JAN-2001 Paradise Papers
Faiella - John P. Director 18-DEC-1996 17-DEC-1997 Paradise Papers
Clarke - Elvon Director 11-DEC-2000 30-SEP-2012 Paradise Papers
Clarke - Elvon President 11-DEC-2000 30-SEP-2012 Paradise Papers
Scull - Peter C Director 25-JAN-2001 30-SEP-2012 Paradise Papers
Scull - Peter C Vice-president 25-JAN-2001 30-SEP-2012 Paradise Papers
Leonard - James Austin Director 17-DEC-1997 11-DEC-2000 Paradise Papers
Leonard - James Austin President 17-DEC-1997 11-DEC-2000 Paradise Papers
Dill - Yvonne Secretary 18-DEC-1996 17-DEC-1997 Paradise Papers
Pearman - Jo-Dina M Director 11-DEC-2000 31-JAN-2002 Paradise Papers
Kempe - Stephen W Director 18-DEC-1996 17-DEC-1997 Paradise Papers
Kempe - Stephen W President 18-DEC-1996 17-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 17-DEC-1997 31-JAN-2002 Paradise Papers
Robinson - Kenneth E T Director 17-DEC-1997 11-DEC-2000 Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1996 31-JAN-2002 Paradise Papers
Faries - Timothy Carrick Vice-president 18-DEC-1996 31-JAN-2002 Paradise Papers

Address (2)

Data From
65 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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