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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JEM Boat Holdings Ltd. Director 10-JUL-2007 - 10-JUL-2007 Cayman Islands - Paradise Papers
JEM Boat Holdings Ltd. Vice-president 10-JUL-2007 - 10-JUL-2007 Cayman Islands - Paradise Papers
JEM HOLDINGS Shareholder - - 25-JUN-1998 Cayman Islands - Paradise Papers
JEM HOLDINGS Vice-president 11-AUG-2006 - 25-JUN-1998 Cayman Islands - Paradise Papers
LITTLE CAYMAN BEACH RESORT LTD. Vice-president 11-AUG-2006 - 06-JAN-1992 Cayman Islands - Paradise Papers
LITTLE CAYMAN BEACH RESORT LTD. Director 04-JUN-2007 - 06-JAN-1992 Cayman Islands - Paradise Papers
The Club at Little Cayman Ltd. Vice-president 11-AUG-2006 - 22-APR-2002 Cayman Islands - Paradise Papers
The Club at Little Cayman Ltd. Director 04-JUN-2007 - 22-APR-2002 Cayman Islands - Paradise Papers
REEF DIVERS LTD. Director 04-JUN-2007 - 18-APR-1990 Cayman Islands - Paradise Papers
REEF DIVERS LTD. Vice-president 11-AUG-2006 - 18-APR-1990 Cayman Islands - Paradise Papers
Cayman Brac Beach Resort Ltd. Vice-president 25-JUN-2013 - 25-JUN-2013 Cayman Islands - Paradise Papers
Cayman Brac Beach Resort Ltd. Director 25-JUN-2013 - 25-JUN-2013 Cayman Islands - Paradise Papers
Village Square Ltd. Shareholder - - 08-JAN-1991 Cayman Islands - Paradise Papers

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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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