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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Edmunds - Dianne

Appleby data is current through 2014
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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

Address (2)

Data From
9 Jennings Road; Smith's Parish FL 04; Bermuda Paradise Papers
Penthouse; Jardine House; 33-35 Reid St; Hamilton ; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more