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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jaymont Ventures (Holdings) Limited

Appleby data is current through 2014
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  • Incorporated:
    18-SEP-1998
  • Closed:
    16-NOV-2007

Connections:

Officer (10)

Role From To Data From
KPMG Fides Peat - Geneva Auditor 18-SEP-1998 16-NOV-2007 Paradise Papers
McCabe - Edward Vice-president 10-MAR-1999 15-JUL-1999 Paradise Papers
McCabe - Edward Director 10-MAR-1999 15-JUL-1999 Paradise Papers
Zerrouk - Abdelmounaime F. Director 10-MAR-1999 15-JUL-1999 Paradise Papers
Zerrouk - Abdelmounaime F. President 10-MAR-1999 15-JUL-1999 Paradise Papers
Fong - Michael C. Director 05-DEC-2002 16-NOV-2007 Paradise Papers
Fong - Michael C. President 05-DEC-2002 16-NOV-2007 Paradise Papers
Fong - Michael C. Treasurer 05-DEC-2002 16-NOV-2007 Paradise Papers
Jameel - Mohammed Abdullatif Director 15-JUL-1999 05-DEC-2002 Paradise Papers
Jameel - Mohammed Abdullatif President 15-JUL-1999 05-DEC-2002 Paradise Papers
Bridges - Timothy John Director 14-JUN-1999 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 16-NOV-2007 Paradise Papers
Bodi - James Alexander Director 24-JUL-2000 15-MAY-2002 Paradise Papers
Counsell - Timothy J Director 15-JUL-1999 16-NOV-2007 Paradise Papers
Morris - A Shaun Vice-president 15-JUL-1999 16-NOV-2007 Paradise Papers
Morris - A Shaun Director 18-SEP-1998 16-NOV-2007 Paradise Papers

Address (3)

Data From
P.O. Box 248, Attention: Mr. Walid Chiniara; Jeddah; 21411; Saudi Arabia 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

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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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