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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Claiborne Consulting Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-DEC-2003
  • Closed:
    29-JAN-2004

Connections:

Officer (3)

Role From To Data From
Butler - Lynda Verleigh Director 05-JAN-2004 30-SEP-2012 Paradise Papers
Butler - Marcus James Shareholder - - Paradise Papers
Butler - Marcus James Chairman of the board 16-JAN-2004 30-SEP-2012 Paradise Papers
Butler - Marcus James Director 05-JAN-2004 30-SEP-2012 Paradise Papers
Roberts - Rovonne Secretary 16-JAN-2004 17-SEP-2004 Paradise Papers

Address (2)

Data From
Ram Re House, 2nd Floor; 46 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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