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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JF Group Limited

Appleby data is current through 2014
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  • Incorporated:
    20-SEP-1989
  • Closed:
    11-AUG-2000

Connections:

Officer (24)

Role From To Data From
Manser - P J Director 05-DEC-1990 31-MAR-2000 Paradise Papers
Garrett - D J Director 03-NOV-1997 01-NOV-2000 Paradise Papers
Ball - Simon P Director 10-NOV-1998 01-NOV-2000 Paradise Papers
Sun - Patrick Director 26-OCT-2000 30-NOV-2000 Paradise Papers
Panzures - Andrew Dennis Director 01-DEC-2000 29-APR-2002 Paradise Papers
Leung - Kam Chung, Antony Director 26-OCT-2000 30-NOV-2000 Paradise Papers
Stoker - Geoffrey Director 23-MAR-2001 27-AUG-2002 Paradise Papers
Lally - David Director 01-DEC-2000 27-AUG-2002 Paradise Papers
Armstrong - Andrew C Director 01-DEC-2000 10-SEP-2001 Paradise Papers
Peletier - Benjamin D. Director 19-DEC-2003 07-MAY-2004 Paradise Papers
Krishnan - Anand Subramaniam Director 26-OCT-2000 30-NOV-2000 Paradise Papers
Heale - Simon J Director 23-DEC-1999 30-NOV-2000 Paradise Papers
J.P. Morgan Capital Financing Limited Shareholder - - Paradise Papers
Cassidy - Sarina Secretary 23-DEC-1999 30-NOV-2000 Paradise Papers
Bateman - Paul T. Director 03-NOV-1997 12-SEP-2001 Paradise Papers
Lake - Marianne Director 01-DEC-2000 14-APR-2004 Paradise Papers
Lyall - Ian R Director 01-DEC-2000 27-AUG-2002 Paradise Papers
Lyall - Ian R Vice-president 10-SEP-2001 27-AUG-2002 Paradise Papers
Harte - Brian A Director 01-DEC-2000 23-MAR-2001 Paradise Papers
Harte - Brian A Vice-president 01-DEC-2000 23-MAR-2001 Paradise Papers
Garvin - Mark S Director 01-DEC-2000 11-FEB-2004 Paradise Papers
Garvin - Mark S President 01-DEC-2000 11-FEB-2004 Paradise Papers
PricewaterhouseCoopers - London, Embankment Auditor 10-NOV-1998 27-AUG-2002 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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