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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jade Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-NOV-2000
  • Closed:
    15-JAN-2001

Connections:

Officer (7)

Role From To Data From
McGowan - William Lindsay President 11-SEP-2003 10-JAN-2005 Paradise Papers
McGowan - William Lindsay Director 11-SEP-2003 10-JAN-2005 Paradise Papers
Maddox - Alexander James Vice-president 22-NOV-2000 13-NOV-2002 Paradise Papers
Maddox - Alexander James Director 22-NOV-2000 13-NOV-2002 Paradise Papers
Merriman - Huw Vice-president 11-SEP-2003 10-JAN-2005 Paradise Papers
Merriman - Huw Director 11-SEP-2003 10-JAN-2005 Paradise Papers
Johnson - Donna L Secretary 22-NOV-2000 31-JAN-2002 Paradise Papers
Cumberbatch - Lisa Secretary 11-SEP-2003 10-JAN-2005 Paradise Papers
Sheere - Jane Secretary 13-NOV-2002 16-JAN-2003 Paradise Papers
Keyes - James Michael Director 11-SEP-2003 10-JAN-2005 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
Appleby Trust (Bermuda) Ltd.; Cedar House; 41 Cedar Avenue; Hamilton HM 12; Bermuda 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

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.

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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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