The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Jadeling Limited

Appleby data is current through 2014
read more
  • Incorporated:
    22-JAN-1997
  • Closed:
    11-AUG-2000

Connections:

Officer (10)

Role From To Data From
Heale - Simon J Director 26-NOV-1997 19-JAN-2001 Paradise Papers
JF Group Limited Shareholder - - Paradise Papers
Rampton - Christopher M Director 30-NOV-1998 03-OCT-2001 Paradise Papers
Cassidy - Sarina Secretary 06-JUL-1998 09-FEB-2001 Paradise Papers
White - Mark Barry Ewart Director 22-JAN-1997 08-FEB-2001 Paradise Papers
Edmunds - Dianne Director 22-JAN-1997 13-AUG-2004 Paradise Papers
FRESHWATER - Timothy George Director 22-JAN-1997 23-OCT-2000 Paradise Papers
FRESHWATER - Timothy George Chairman of the board 22-JAN-1997 23-OCT-2000 Paradise Papers
Wilken - Charles Harry Director 22-JAN-1997 13-AUG-2004 Paradise Papers
Wilken - Charles Harry Chairman 09-FEB-2001 13-AUG-2004 Paradise Papers
Martin - Diana Secretary 09-FEB-2001 13-AUG-2004 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 22-JAN-1997 13-AUG-2004 Paradise Papers

Address (4)

Data From
Jardine House; 33-35 Reid Street; P.O. Box HM 1068; Hamilton HM EX; Bermuda Paradise Papers
125 London Wall; London EC2Y 5AJ; 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

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?

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