Klein - Norman
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CA, KY, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80107260
Relationships
- [Directorship, outgoing] appleby assigned attorney NCI, Ltd.
- [Directorship, outgoing] appleby assigned attorney FRIENDS OF THE DEAF
- [Directorship, outgoing] director of FRIENDS OF THE DEAF
- [Directorship, outgoing] director of Appleby Trust (Cayman) Ltd.
- [Directorship, outgoing] appleby assigned attorney REEF DIVERS LTD.
- [Directorship, outgoing] appleby assigned attorney WE-ME (Cayman) Ltd.
- [Directorship, outgoing] appleby assigned attorney Sister Islands Properties Ltd.
- [Directorship, outgoing] director of Integra Limited
- [Directorship, outgoing] appleby assigned attorney Sentarn Enterprises Ltd.
- [Directorship, outgoing] appleby assigned attorney SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD.
- [Directorship, outgoing] director of Appleby Services (Cayman) Limited
- [Directorship, outgoing] director of Probitas Limited
- [Directorship, outgoing] director of Equitas Limited
- [Directorship, outgoing] director of Artemis Asset Holding Limited
- [Directorship, outgoing] director of Appleby Enforcers (Cayman) Limited
- [Directorship, outgoing] director of Appleby Protectors (Cayman) Limited
- [Directorship, outgoing] director of Cawsand Limited
- [Directorship, outgoing] director of Cromer Limited
- [Directorship, outgoing] director of International Nominees (Cayman) Limited
- [Directorship, outgoing] director of Palmer Limited
- [Directorship, outgoing] director of Parker Limited
- [Directorship, outgoing] director of Pompton Ltd.
- [Directorship, outgoing] director of Appleby (Cayman) Ltd.
- [Directorship, outgoing] appleby assigned attorney Leeside Properties Ltd.
- [Directorship, outgoing] appleby assigned attorney Unique Holdings Ltd.
- [Directorship, outgoing] appleby assigned attorney Hawksbill Properties Limited
- [Directorship, outgoing] appleby assigned attorney Turtle Island Developers Ltd.
- [Directorship, outgoing] appleby assigned attorney South Tower Limited
- [Directorship, outgoing] appleby assigned attorney West End Estates Ltd.
- [Directorship, outgoing] director of Appleby Directors (Cayman) Limited
- [Directorship, outgoing] director of Appleby Secretaries (Cayman) Limited
- [Directorship, outgoing] appleby assigned attorney Cayman Brac Beach Resort Ltd.
- [Directorship, outgoing] appleby assigned attorney OnSite Concrete Supply Ltd.
- [Directorship, outgoing] appleby assigned attorney CayScoot Ltd.
- [Directorship, outgoing] appleby assigned attorney Promised Palms Ltd.
- [Directorship, outgoing] director of YMCA of the Cayman Islands Limited
- [Directorship, outgoing] appleby assigned attorney Sandy Shores Ltd.
- [Directorship, outgoing] appleby assigned attorney Katynan Company Ltd.
- [Directorship, outgoing] appleby assigned attorney RC Cayman Hotel Holdings Ltd.
- [Directorship, outgoing] appleby assigned attorney RC Cayman Residences Holdings Ltd.
- [Directorship, outgoing] appleby assigned attorney RC Cayman Holdings LLC
- [Directorship, outgoing] director of Always Sunny Ltd.
- [Directorship, outgoing] secretary of Always Sunny Ltd.
- [Ownership, outgoing] shareholder of Always Sunny Ltd.
- [Ownership, outgoing] shareholder of Appleby (ICP) LLC
- [Ownership, outgoing] shareholder of Cayman Breakaway Hockey Club Ltd.
- [Ownership, outgoing] shareholder of Appleby (Cayman) Ltd.
- [Ownership, outgoing] shareholder of Appleby Intellectual Property Services Ltd.
- [Ownership, outgoing] shareholder of LEAD BALLOON HOLDINGS LTD.
- [Ownership, outgoing] shareholder of Appleby Global Group LLC
- [Ownership, outgoing] shareholder of SEASIDE CAPITAL CORPORATION
- [Directorship, outgoing] is signatory for Rawsons Investments Limited