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L. P. Clover Limited

Offshore · Sanction-linked entity

L. P. Clover Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	L. P. Clover Limited				[sources]
Incorporation date	1990-12-12				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
Registration number	`EC 16070`				[sources]
ICIJ ID	82001185				[sources]
Program	Appleby				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
Ernst & Young Ltd.	auditor	1998-06-02	-
Demerling - Sarah C	appleby assigned attorney	2014-06-30	-

Directors
Director	Role	Start date	End date
Campbell - John Douglas	vice-president of	1997-10-02	1999-11-05
Campbell - John Douglas	director of	1997-10-02	1999-11-05
Gores - Fiona Adenike	is signatory for	-	-
Virgil-Smith - Jill M	director of	2003-06-06	2004-09-10
Collis - Judith	vice-president of	2006-02-24	2008-12-05
Bubenzer - Peter - Bermuda	director of	1997-10-02	2003-06-06
Erskine - Alex J	vice-president of	2008-12-05	2009-10-01
Docherty - Douglas	is signatory for	-	-
Dawson - David	is signatory for	-	-
Carter - Linda L	secretary of	1997-10-02	2013-10-21
Brough - Christopher J	is signatory for	-	-
Keyes - James Michael	vice-president of	1999-11-22	2003-06-06
Keyes - James Michael	president of	2003-06-06	2009-10-01
Keyes - James Michael	is signatory for	-	-
Stirling - Jackie	is signatory for	-	-
Docherty - Douglas	director of	1997-10-02	-
Docherty - Douglas	vice-president of	2009-10-16	-
Erskine - Alex J	director of	2008-12-05	2009-10-01
Bubenzer - Peter - Bermuda	president of	1997-10-02	2003-06-06
Demerling - Sarah C	is signatory for	-	-
Forte - Allison	secretary of	2013-10-21	-
Virgil-Smith - Jill M	vice-president of	2003-06-06	2004-09-10
Keyes - James Michael	director of	1999-11-22	-
Eve - Jennifer S	is signatory for	-	-
Montarsolo - Marco L	vice-president of	2004-09-10	2006-02-24
Montarsolo - Marco L	director of	2004-09-10	2006-02-24
Leslie - Brian G.	director of	1997-10-02	2000-04-14
Collis - Judith	director of	1997-10-02	2008-12-05
Chamberlain - Gail E.	is signatory for	-	-

Linked from
Subject	Role	Start date	End date
Mundipharma Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Leslie - Brian G.	-	-	-
Berry - Angela S	-	-	-
Campbell - John Douglas	-	-	-
Collis - Judith	-	-	-
Morris - A Shaun	-	-	-
Keyes - James Michael	-	-	-
Docherty - Douglas	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-
Bubenzer - Peter - Bermuda	-	-	-