by The International Consortium of Investigative Journalists
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Entity

Jesse's Goodluck South Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 1 other
  • Incorporated: 15-NOV-2001
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adkins - Jason Barrett Director 18-DEC-2012 - Paradise Papers - Appleby
Adkins - Jason Barrett Vice-president 18-DEC-2012 - Paradise Papers - Appleby
Adkins - Jason Barrett Treasurer 18-DEC-2012 - Paradise Papers - Appleby
DeGroote - Michael George Is signatory for - - Paradise Papers - Appleby
DeGroote - Michael George Shareholder - - Paradise Papers - Appleby
DeGroote - Michael George Director 15-NOV-2001 20-DEC-2002 Paradise Papers - Appleby
DeGroote - Michael George President 30-JAN-2002 20-DEC-2002 Paradise Papers - Appleby
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 - Appleby
Martyn - Robert W. Is signatory for - - Paradise Papers - Appleby
Martyn - Robert W. Vice-president 30-JAN-2002 11-MAY-2008 Paradise Papers - Appleby
Martyn - Robert W. Director 15-NOV-2001 11-MAY-2008 Paradise Papers - Appleby
Robinson - Iris Vice-president 18-DEC-2012 - Paradise Papers - Appleby
Sexton - David Vice-president 10-OCT-2013 - Paradise Papers - Appleby
Trott - Bettina Secretary 30-JAN-2002 01-SEP-2007 Paradise Papers - Appleby
Watt - James Alexander Director 18-DEC-2012 - Paradise Papers - Appleby
Watt - James Alexander President 18-DEC-2012 - Paradise Papers - Appleby
Westbury Trust, The Shareholder - - Paradise Papers - Appleby
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Intermediary

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

Address

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

Data From
DeGroote Group Paradise Papers - Appleby
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