Entity:
JADEMIRE OVERSEAS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1999-03-11 | - | Offshore Leaks |
| RAYMOND PHILIP APSEY | Director | 1999-03-11 | 2001-02-01 | Offshore Leaks |
| Zenora LLC | Shareholder | 2006-11-20 | - | Offshore Leaks |
| JOHN HAROLD LINDSAY HATTON-EDGE | Director | 2001-01-02 | 2003-06-02 | Offshore Leaks |
| ROBERT DIGBY TAYLOR | Director | 2001-02-01 | 2003-06-02 | Offshore Leaks |
| KATRINA BERNADETTE LE VESCONTE | Director | 2001-02-01 | 2003-06-02 | Offshore Leaks |
| NICHOLAS CUTTIFORD | Director | 2001-02-01 | 2003-06-02 | Offshore Leaks |
| SIMON JOHN PALASMITH | Director | 1999-03-11 | 2001-02-01 | Offshore Leaks |
| WALBROOK SECRETARIES LIMITED | Secretary | 1999-03-11 | 2003-06-02 | Offshore Leaks |
| Bill Irving Murray | Director | 2003-06-02 | 2003-06-02 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.