Officer:
Jardine - James S
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Barngrove Trust, The | Co-trustee | 27-JAN-1993 | 23-MAR-2012 | 27-JAN-1993 | Bermuda | - | Paradise Papers |
| The Alexandra James Trust | Beneficiary | 27-APR-1997 | - | 27-JAN-1993 | Bermuda | - | Paradise Papers |
| Cayman Services (BVI) Limited | Director | 13-OCT-2000 | 03-APR-2007 | 09-OCT-2000 | British Virgin Islands | - | Paradise Papers |
| Appleby Trust (Cayman) Ltd. | Director | 10-JAN-2006 | 10-NOV-2010 | 22-DEC-2004 | Cayman Islands | - | Paradise Papers |
| A. S. & K. Management Services Ltd. | Director | 04-JAN-1988 | 05-JAN-1998 | 04-JAN-1988 | Bermuda | - | Paradise Papers |
| Reid Trust Company (PVT) Limited | Director | 24-MAR-2000 | 12-OCT-2004 | 24-MAR-2000 | Bermuda | - | Paradise Papers |
| Gleneagles Limited | President | 17-DEC-2009 | - | 07-JUL-2003 | Bermuda | - | Paradise Papers |
| Gleneagles Limited | Director | 17-DEC-2009 | - | 07-JUL-2003 | Bermuda | - | Paradise Papers |
| A. S. & K. Services (Guernsey) Limited | Director | 27-AUG-2010 | 31-JAN-2011 | 11-OCT-1979 | Guernsey | - | Paradise Papers |
| Cedar Holdings Limited | Treasurer | 01-DEC-1993 | 26-APR-2002 | 04-JAN-1983 | Bermuda | - | Paradise Papers |
| CORAY LIMITED | Vice-president | 27-SEP-1996 | 14-MAY-2009 | 09-JAN-1970 | Bermuda | - | Paradise Papers |
| CORAY LIMITED | Treasurer | 27-DEC-1989 | 17-DEC-1991 | 09-JAN-1970 | Bermuda | - | Paradise Papers |
| CORAY LIMITED | Director | 27-DEC-1989 | 14-MAY-2009 | 09-JAN-1970 | Bermuda | - | Paradise Papers |
| Appleby Global Group LLC | Shareholder | - | - | 30-MAR-2007 | Isle of Man | - | Paradise Papers |
| BD Insurance Limited | Is signatory for | - | - | 20-APR-1987 | Bermuda | - | Paradise Papers |
| BD Insurance Limited | Director | 31-JAN-2003 | 26-MAY-2009 | 20-APR-1987 | Bermuda | - | Paradise Papers |
| THE SUPERMART LIMITED | Shareholder | - | - | 19-JUN-1958 | Bermuda | - | Paradise Papers |
| THE SUPERMART LIMITED | Treasurer | 28-JUN-1985 | 27-DEC-1995 | 19-JUN-1958 | Bermuda | - | Paradise Papers |
| THE SUPERMART LIMITED | Vice-president | 26-JUN-1985 | 31-MAR-2011 | 19-JUN-1958 | Bermuda | - | Paradise Papers |
| THE SUPERMART LIMITED | Director | 28-JUN-1985 | 31-MAR-2011 | 19-JUN-1958 | Bermuda | - | Paradise Papers |
| SOMERS SUPERMART LIMITED | Shareholder | - | - | 26-JUL-1988 | Bermuda | - | Paradise Papers |
| SOMERS SUPERMART LIMITED | Director | 26-JUL-1988 | 31-MAR-2011 | 26-JUL-1988 | Bermuda | - | Paradise Papers |
| SOMERS SUPERMART LIMITED | Treasurer | 26-JUL-1988 | 23-DEC-1998 | 26-JUL-1988 | Bermuda | - | Paradise Papers |
| SOMERS SUPERMART LIMITED | Vice-president | 26-JUL-1988 | 31-MAR-2011 | 26-JUL-1988 | Bermuda | - | Paradise Papers |
| Appleby Corporate Services (Bermuda) Ltd. | Is signatory for | - | - | 09-NOV-1978 | Bermuda | - | Paradise Papers |
| Appleby Corporate Services (Bermuda) Ltd. | Director | 29-MAR-1996 | 01-SEP-2007 | 09-NOV-1978 | Bermuda | - | Paradise Papers |
| Appleby Protectors (Bermuda) Limited | Is signatory for | - | - | 20-NOV-1995 | Bermuda | - | Paradise Papers |
| Appleby Protectors (Bermuda) Limited | Director | 16-DEC-1996 | 19-NOV-2010 | 20-NOV-1995 | Bermuda | - | Paradise Papers |
| Reid Finance Limited | Is signatory for | - | - | 08-MAR-1957 | Bermuda | - | Paradise Papers |
| Reid Finance Limited | Director | 29-MAR-1996 | 19-NOV-2010 | 08-MAR-1957 | Bermuda | - | Paradise Papers |
| Olivewood Limited | Is signatory for | - | - | 03-MAY-1991 | Bermuda | - | Paradise Papers |
| Olivewood Limited | Director | 29-MAR-1996 | 19-NOV-2010 | 03-MAY-1991 | Bermuda | - | Paradise Papers |
| Appleby Securities (Bermuda) Ltd. | Is signatory for | - | - | 19-JUN-1998 | Bermuda | - | Paradise Papers |
| Appleby Securities (Bermuda) Ltd. | President | 19-JUN-1998 | 28-FEB-2000 | 19-JUN-1998 | Bermuda | - | Paradise Papers |
| Appleby Securities (Bermuda) Ltd. | Vice-president | 28-DEC-2000 | 31-MAR-2003 | 19-JUN-1998 | Bermuda | - | Paradise Papers |
| Appleby Securities (Bermuda) Ltd. | Director | 19-JUN-1998 | 19-NOV-2010 | 19-JUN-1998 | Bermuda | - | Paradise Papers |
Address (2)
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.