by The International Consortium of Investigative Journalists
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Entity

J.E.M. Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 23 officers
  • Connected to 1 other
  • Incorporated: 01-MAR-1991
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Berry - Angela S Shareholder - - Paradise Papers - Appleby
Brough - Christopher J Is signatory for - - Paradise Papers - Appleby
Carter - Linda L Secretary 28-JUL-1997 21-OCT-2013 Paradise Papers - Appleby
Chamberlain - Gail E. Is signatory for - - Paradise Papers - Appleby
Chelsea Trust Company Limited as Trustee of Declaration of Trust dated 15 December, 1998 ("The Millennium Trust") Beneficial owner - - Paradise Papers - Appleby
Dawson - David Is signatory for - - Paradise Papers - Appleby
Demerling - Sarah C Is signatory for - - Paradise Papers - Appleby
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Docherty - Douglas Is signatory for - - Paradise Papers - Appleby
Docherty - Douglas Shareholder - - Paradise Papers - Appleby
Docherty - Douglas Director 28-JUL-1997 - Paradise Papers - Appleby
Docherty - Douglas Vice-president 15-OCT-2009 - Paradise Papers - Appleby
Erskine - Alex J Director 03-DEC-2008 01-OCT-2009 Paradise Papers - Appleby
Erskine - Alex J Vice-president 03-DEC-2008 01-OCT-2009 Paradise Papers - Appleby
Eve - Jennifer S Is signatory for - - Paradise Papers - Appleby
Forte - Allison Secretary 21-OCT-2013 - Paradise Papers - Appleby
Gores - Fiona Adenike Is signatory for - - Paradise Papers - Appleby
Leslie - Brian G. Shareholder - - Paradise Papers - Appleby
Leslie - Brian G. Director 28-JUL-1997 14-APR-2000 Paradise Papers - Appleby
Montarsolo - Marco L Director 10-SEP-2004 24-FEB-2006 Paradise Papers - Appleby
Montarsolo - Marco L Vice-president 10-SEP-2004 24-FEB-2006 Paradise Papers - Appleby
Morris - A Shaun Shareholder - - Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Stirling - Jackie Is signatory for - - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 18-JUN-2003 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 18-JUN-2003 10-SEP-2004 Paradise Papers - Appleby
White - Jonathan Greville Director 14-APR-2010 - Paradise Papers - Appleby
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Other

Data From
Mundipharma Group Paradise Papers - Appleby
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