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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jesse's Goodluck South Limited

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

Connections:

Officer (9)

Role From To Data From
Westbury Trust, The Shareholder - - Paradise Papers
Sexton - David Vice-president 10-OCT-2013 - Paradise Papers
Gary W. DeGroote, Michael H. DeGroote, James A. Watt, Timothy J. Counsell and Appleby Services (Bermuda) Ltd., as Trustees of the New Paget East Trust Shareholder - - Paradise Papers
Trott - Bettina Secretary 30-JAN-2002 01-SEP-2007 Paradise Papers
Robinson - Iris Vice-president 18-DEC-2012 - Paradise Papers
Adkins - Jason Barrett Director 18-DEC-2012 - Paradise Papers
Adkins - Jason Barrett Vice-president 18-DEC-2012 - Paradise Papers
Adkins - Jason Barrett Treasurer 18-DEC-2012 - Paradise Papers
Martyn - Robert W. Is signatory for - - Paradise Papers
Martyn - Robert W. Vice-president 30-JAN-2002 11-MAY-2008 Paradise Papers
Martyn - Robert W. Director 15-NOV-2001 11-MAY-2008 Paradise Papers
Watt - James Alexander Director 18-DEC-2012 - Paradise Papers
Watt - James Alexander President 18-DEC-2012 - Paradise Papers
DeGroote - Michael George Is signatory for - - Paradise Papers
DeGroote - Michael George Shareholder - - Paradise Papers
DeGroote - Michael George Director 15-NOV-2001 20-DEC-2002 Paradise Papers
DeGroote - Michael George President 30-JAN-2002 20-DEC-2002 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
DeGroote Group 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.

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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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