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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

JAYE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    06-MAR-2007
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
Stenham Trustees Limited Shareholder 18-JUL-2007 - Panama Papers
Loire Associates (PTC) Ltd as Trustees of The Koda Trust Shareholder 19-MAY-2011 26-FEB-2014 Panama Papers
Peter Brian Hosking Shareholder 18-JUL-2007 - Panama Papers
Christopher Brian Jackson & Vanessa Anne Jackson Shareholder 18-JUL-2007 - Panama Papers
Heiko Genzmer Shareholder 18-JUL-2007 19-MAY-2011 Panama Papers
MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trust Shareholder 12-MAY-2009 - Panama Papers
Dyffryn Trust (Beresford Trustees Limited as Trustees) Shareholder 18-JUL-2007 12-MAY-2009 Panama Papers
John Branson Shareholder 18-JUL-2007 - Panama Papers
Marc Daniel Germiquet Shareholder 26-FEB-2014 - Panama Papers
Paula Lock Shareholder 18-JUL-2007 - Panama Papers
Heiko Genzme Shareholder 19-MAY-2011 - Panama Papers
Lance Klerck Faure Shareholder 18-JUL-2007 - Panama Papers
Danie and Desiree Van Niekerk Shareholder 18-JUL-2007 - Panama Papers
Hilton Hall Shareholder 18-JUL-2007 - Panama Papers
Bulwark Trust Shareholder 18-JUL-2007 - Panama Papers
Baobab Trustees Limited as Trustees of The Pexa Trust Shareholder 12-MAR-2009 - Panama Papers
Joy Karin Sagor Shareholder 18-JUL-2007 - Panama Papers
Prelude Trust Shareholder 18-JUL-2007 - Panama Papers
Michael John Brennan Shareholder 18-JUL-2007 - Panama Papers
Grams Trust (Oak Trust (Guernsey) Limited as Trustees) Shareholder 18-JUL-2007 - Panama Papers
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Panama Papers
Mossack Fonseca

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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