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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Grosvenor Land Property Fund Limited Director 25-JAN-2000 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers
Mandarin Oriental Global Gift Card (International) Limited Director 29-JUN-2010 07-JUL-2010 10-JUN-2010 Bermuda - Paradise Papers
Mandarin Oriental Global Gift Card (International) Limited Secretary 29-JUN-2010 07-JUL-2010 10-JUN-2010 Bermuda - Paradise Papers
Mandarin Oriental Global Gift Card Limited Secretary 29-JUN-2010 07-JUL-2010 10-JUN-2010 Bermuda - Paradise Papers
Mandarin Oriental Global Gift Card Limited Director 29-JUN-2010 07-JUL-2010 10-JUN-2010 Bermuda - Paradise Papers
Mandarin Oriental Holdings Limited Director 01-SEP-2011 27-FEB-2012 25-JUL-2011 Bermuda - Paradise Papers
Mandarin Oriental Holdings Limited Secretary 01-SEP-2011 27-FEB-2012 25-JUL-2011 Bermuda - Paradise Papers
Jadeling Limited Director 22-JAN-1997 13-AUG-2004 22-JAN-1997 Bermuda - Paradise Papers
Sail Insurance Company Limited Secretary 11-JUL-2013 - 21-FEB-2013 Bermuda - Paradise Papers
Jardine Fleming Management (Bermuda) Limited Director 30-JUN-1997 09-JUN-2003 04-APR-1984 Bermuda - Paradise Papers
J.P. Morgan Securities Holdings (Bermuda) Limited Director 18-SEP-1998 28-SEP-2004 16-OCT-1998 Bermuda - Paradise Papers
JF Group Limited Director 20-SEP-1989 30-NOV-2000 20-SEP-1989 Bermuda - Paradise Papers
JF Group Limited Vice-president 21-DEC-1989 30-NOV-2000 20-SEP-1989 Bermuda - Paradise Papers

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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