by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Jaymont (U.K.) Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bridges - Timothy John Director 25-FEB-1999 24-JUL-2000 Paradise Papers - Appleby
Counsell - Timothy J Director 04-OCT-2000 - Paradise Papers - Appleby
Counsell - Timothy J Vice-president 16-MAR-2010 - Paradise Papers - Appleby
El-Haddad - Osama Saad Director 16-MAR-2010 - Paradise Papers - Appleby
El-Haddad - Osama Saad President 27-AUG-2010 - Paradise Papers - Appleby
El-Samannoudi - Ihab Director 27-AUG-2010 - Paradise Papers - Appleby
Fairview Anstalt Shareholder - - Paradise Papers - Appleby
Jameel - Hadia Abdul Latif Director 23-DEC-1996 16-MAR-2010 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Director 17-FEB-1984 27-AUG-2010 Paradise Papers - Appleby
Jameel - Yousef Director 17-FEB-1984 04-JAN-2000 Paradise Papers - Appleby
Jameel - Yousef President 17-FEB-1984 04-JAN-2000 Paradise Papers - Appleby
Lee - Antoinett Secretary 14-JUN-1999 21-FEB-2011 Paradise Papers - Appleby
Morris - A Shaun Treasurer 25-FEB-1999 16-MAR-2010 Paradise Papers - Appleby
Morris - A Shaun Director 25-FEB-1999 31-JUL-2012 Paradise Papers - Appleby
Morris - A Shaun Vice-president 25-FEB-1999 16-MAR-2010 Paradise Papers - Appleby
PKF (UK) LLP Auditor 09-JAN-1996 16-MAR-2010 Paradise Papers - Appleby
Spurling - Richard D Director 17-FEB-1984 25-FEB-1999 Paradise Papers - Appleby
Spurling - Richard D Treasurer 09-DEC-1986 25-FEB-1999 Paradise Papers - Appleby
Spurling - Richard D Vice-president 17-FEB-1984 25-FEB-1999 Paradise Papers - Appleby
Tawfik - Abdul Wahab Director 04-JAN-2000 27-AUG-2010 Paradise Papers - Appleby
Tawfik - Abdul Wahab President 04-JAN-2000 27-AUG-2010 Paradise Papers - Appleby
Wakeling - Neil E. Director 29-NOV-1994 23-DEC-1996 Paradise Papers - Appleby
Spinner
Show more connections

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Abdul Latif Jameel Company Limited; Prince MaJed Street; P.O. Box 248; Jeddah 21411; Saudi Arabia Paradise Papers - Appleby
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
Spinner
Show more connections

Other

Data From
Peter Holmes Group Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now