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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wilken - Charles Harry

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Tall Ships Bermuda Limited Director 28-FEB-2008 28-FEB-2008 19-DEC-2007 Bermuda - Paradise Papers
Jardine OneSolution Holdings Limited Director 26-JUN-2000 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
Jardine OneSolution Limited Director 27-JUN-2000 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
Grosvenor Land Property Fund Limited Director 25-JAN-2000 30-SEP-2012 16-DEC-1999 Bermuda - Paradise Papers
Jadeling Limited Director 22-JAN-1997 13-AUG-2004 22-JAN-1997 Bermuda - Paradise Papers
Jadeling Limited Chairman 09-FEB-2001 13-AUG-2004 22-JAN-1997 Bermuda - Paradise Papers
Jardine Fleming Management (Bermuda) Limited Director 30-JUN-1997 09-JUN-2003 04-APR-1984 Bermuda - Paradise Papers
Jardine Fleming Management (Bermuda) Limited Vice-president 18-MAY-2001 09-JUN-2003 04-APR-1984 Bermuda - Paradise Papers
The Sailing Training Association of Bermuda Is signatory for - - 02-NOV-2001 Bermuda - Paradise Papers
The Sailing Training Association of Bermuda Secretary 08-NOV-2001 30-SEP-2012 02-NOV-2001 Bermuda - Paradise Papers
The Sailing Training Association of Bermuda Director 08-NOV-2001 30-SEP-2012 02-NOV-2001 Bermuda - Paradise Papers
J.P. Morgan Securities Holdings (Bermuda) Limited Director 29-SEP-1999 28-SEP-2004 16-OCT-1998 Bermuda - Paradise Papers
J.P. Morgan Securities Holdings (Bermuda) Limited Chairman 05-NOV-2001 28-SEP-2004 16-OCT-1998 Bermuda - Paradise Papers
JF Group Limited Director 14-AUG-1996 30-NOV-2000 20-SEP-1989 Bermuda - Paradise Papers
JF Group Limited President 29-MAR-1996 30-NOV-2000 20-SEP-1989 Bermuda - Paradise Papers

Address (2)

Data From
'Woodstock', 2 Woodstock Hill; Paget; PG 06; 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