The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

J. B. Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-FEB-1993

Connections:

Officer (15)

Role From To Data From
The Trent Trust Beneficial owner - - Paradise Papers
Corless, nee Wooller - Karen A. Director 26-OCT-1995 06-FEB-2001 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 28-NOV-2008 Paradise Papers
Smith - Stephanie J Secretary 28-MAR-2006 16-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 04-DEC-2002 28-MAR-2006 Paradise Papers
Boyles - Jean Secretary 10-FEB-1993 17-DEC-1997 Paradise Papers
Williams-Grant - Nea Secretary 28-NOV-2008 10-MAR-2010 Paradise Papers
Schrum - Vanessa L L Director 03-SEP-2004 - Paradise Papers
Berry - Angela S Director 10-FEB-1993 17-DEC-1996 Paradise Papers
Berry - Angela S President 10-FEB-1993 17-DEC-1996 Paradise Papers
Jones - Monica Joy Director 10-FEB-1993 03-SEP-2004 Paradise Papers
Steede - Sheena A Secretary 17-DEC-1997 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Jones - Michael Director 17-DEC-1996 31-MAR-2011 Paradise Papers
Jones - Michael President 17-DEC-1996 31-MAR-2011 Paradise Papers
Erskine - Alex J Director 19-SEP-2012 06-DEC-2006 Paradise Papers
Erskine - Alex J Director 06-FEB-2001 06-DEC-2006 Paradise Papers
Erskine - Alex J President 19-SEP-2012 06-DEC-2006 Paradise Papers
Counsell - Timothy J Director 10-FEB-1993 - Paradise Papers
Counsell - Timothy J Vice-president 10-FEB-1993 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
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
Partners 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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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