The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Syncro Holdings Limited Director 08-JUN-2007 - 20-NOV-2006 Bermuda - Paradise Papers
Syncro Holdings Limited Vice-president 08-JUN-2007 - 20-NOV-2006 Bermuda - Paradise Papers
JEMME Limited President 05-JUN-2007 30-JAN-2009 20-NOV-2006 Bermuda - Paradise Papers
JEMME Limited Director 05-JUN-2007 30-JAN-2009 20-NOV-2006 Bermuda - Paradise Papers
Syncro Re I Ltd. Vice-president 05-JUN-2007 01-SEP-2010 20-NOV-2006 Bermuda - Paradise Papers
Syncro Re I Ltd. Director 05-JUN-2007 01-SEP-2010 20-NOV-2006 Bermuda - Paradise Papers
JEM (CI) Limited Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
JEM (CI) Limited President 05-JUN-2007 - 02-FEB-2006 Bermuda - Paradise Papers
JEM (CI) Limited Director 05-JUN-2007 - 02-FEB-2006 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.

Disclaimer