by The International Consortium of Investigative Journalists
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Entity

Jafer Limited

  • Connected to 2 addresses
  • Connected to 17 officers
  • Incorporated: 14-FEB-1969 Closed: 17-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 22-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Belmont - J. Fernando President 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Belmont - J. Fernando Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Belmont - Janine Vice-president 22-NOV-1996 30-SEP-2012 Paradise Papers - Appleby
Belmont - Janine Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Belmont - Marion Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Belmont A. - Juan F. Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Belmont D. - Fernando Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Collis - Judith Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Collis - Judith Director 22-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Darrell - Carlotta Secretary 22-NOV-1996 01-JUN-1998 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 22-NOV-1996 01-JUN-1998 Paradise Papers - Appleby
Howes - Charnita L Secretary 21-DEC-1998 21-APR-2004 Paradise Papers - Appleby
Jones - Monica Joy President 22-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
Jones - Monica Joy Director 22-NOV-1996 08-AUG-2002 Paradise Papers - Appleby
KPMG - Bermuda Auditor 01-JUN-1998 30-SEP-2012 Paradise Papers - Appleby
Martin - Diana Secretary 01-JUN-1998 21-DEC-1998 Paradise Papers - Appleby
Robinson - Kenneth E T Director 23-NOV-1999 18-OCT-2000 Paradise Papers - Appleby
Silva - Veronica Director 08-AUG-2002 30-SEP-2012 Paradise Papers - Appleby
Simmons - Graham D Director 18-OCT-2000 13-MAR-2002 Paradise Papers - Appleby
White - F Chesley Director 22-NOV-1996 23-NOV-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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