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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | L. P. Clover Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82001185 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 16070 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ernst & Young Ltd. | auditor | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Campbell - John Douglas | director of · vice-president of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mundipharma Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Docherty - Douglas | - | - | - | |
| Demerling - Sarah C | appleby assigned attorney | - |
| Stirling - Jackie | is signatory for | - | - |
| Carter - Linda L | secretary of |
| Montarsolo - Marco L | director of · vice-president of |
| Chamberlain - Gail E. | is signatory for | - | - |
| Eve - Jennifer S | is signatory for | - | - |
| Bubenzer - Peter - Bermuda | director of · president of |
| Virgil-Smith - Jill M | director of · vice-president of |
| Erskine - Alex J | director of · vice-president of |
| Brough - Christopher J | is signatory for | - | - |
| Keyes - James Michael | - | - | - |
| Leslie - Brian G. | - | - | - |
| Berry - Angela S | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Bubenzer - Peter - Bermuda | - | - | - |
| Collis - Judith | - | - | - |
| Morris - A Shaun | - | - | - |
| Campbell - John Douglas | - | - | - |