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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jetcam International Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    15-MAR-1999
  • Closed:
    07-SEP-2007

Connections:

Officer (13)

Role From To Data From
Norman Leighton FCA Auditor 11-AUG-2004 07-SEP-2007 Paradise Papers
Hawkesford - Geoffrey J Director 01-NOV-1999 02-OCT-2000 Paradise Papers
Radzim - Peter Director 15-MAR-1999 25-FEB-2000 Paradise Papers
King - William Director 20-APR-1999 07-SEP-2007 Paradise Papers
Wright - John Director 15-MAR-1999 07-SEP-2007 Paradise Papers
Townsend - Johnny Director 07-JAN-2003 19-SEP-2003 Paradise Papers
Townsend - Johnny Chairman of the board 07-JAN-2003 19-SEP-2003 Paradise Papers
Moore Stephens Services S.A.M. - Monte Carlo Auditor 15-MAR-1999 11-AUG-2004 Paradise Papers
Lewis - Frank Chairman of the board 20-APR-1999 18-JUN-1999 Paradise Papers
Lewis - Frank Director 20-APR-1999 06-SEP-2001 Paradise Papers
Kynoch - George A.B. Chairman of the board 18-JUN-1999 07-JAN-2003 Paradise Papers
Kynoch - George A.B. Director 18-JUN-1999 07-JAN-2003 Paradise Papers
Grut - Nils Peter Director 07-JAN-2003 04-DEC-2003 Paradise Papers
Stern - Ivan Chairman of the board 10-NOV-2003 07-SEP-2007 Paradise Papers
Stern - Ivan Director 15-MAR-1999 07-SEP-2007 Paradise Papers
Ilsley - Ian Chairman of the board 15-MAR-1999 20-APR-1999 Paradise Papers
Ilsley - Ian Director 15-MAR-1999 07-JAN-2003 Paradise Papers
Perinchief - Diane Secretary 15-MAR-1999 07-SEP-2007 Paradise Papers

Address (3)

Data From
Les Terrasses du Port; 2, Avenue des Ligures; Monte Carlo; 98000; Monaco 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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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