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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jaymont (U.K.) Limited

Appleby data is current through 2014
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  • Incorporated:
    17-FEB-1984

Connections:

Officer (14)

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

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Abdul Latif Jameel Company Limited; Prince MaJed Street; P.O. Box 248; Jeddah 21411; Saudi Arabia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Peter Holmes Group Paradise Papers

Explore more from

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