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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jardine Fleming Management (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-APR-1984
  • Closed:
    12-FEB-1998

Connections:

Officer (12)

Role From To Data From
JF ASSET MANAGEMENT INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Brown - Clive S. Director 23-AUG-1996 13-OCT-1998 Paradise Papers
Tam - Wai Ming Ken Director 30-MAR-2001 09-JUN-2003 Paradise Papers
Tam - Wai Ming Ken President 30-MAR-2001 09-JUN-2003 Paradise Papers
Walls - Simon F Director 13-OCT-1998 30-MAR-2001 Paradise Papers
Walls - Simon F President 08-FEB-2001 30-MAR-2001 Paradise Papers
White - Mark Barry Ewart Director 26-SEP-1996 08-FEB-2001 Paradise Papers
White - Mark Barry Ewart President 26-SEP-1996 08-FEB-2001 Paradise Papers
Edmunds - Dianne Director 30-JUN-1997 09-JUN-2003 Paradise Papers
Wilken - Charles Harry Director 30-JUN-1997 09-JUN-2003 Paradise Papers
Wilken - Charles Harry Vice-president 18-MAY-2001 09-JUN-2003 Paradise Papers
Smith - David Thomas Director 11-AUG-1997 18-MAY-2001 Paradise Papers
Poole - Deborah J Secretary 20-NOV-2001 31-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 04-APR-1984 09-JUN-2003 Paradise Papers
Jones - Michael Secretary 15-AUG-2002 09-JUN-2003 Paradise Papers
Collis - Judith Secretary 26-SEP-1996 18-MAY-2001 Paradise Papers
Collis - Judith Director 11-AUG-1997 18-MAY-2001 Paradise Papers
Collis - Judith Vice-president 26-SEP-1996 18-MAY-2001 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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