by The International Consortium of Investigative Journalists
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Entity

JEM (CI) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 02-FEB-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Anderson - Susan Is signatory for - - Paradise Papers - Appleby
Burke - Janita K Director 14-FEB-2007 21-DEC-2007 Paradise Papers - Appleby
Burke - Janita K Vice-president 14-FEB-2007 21-DEC-2007 Paradise Papers - Appleby
Che Trust Beneficial owner - - Paradise Papers - Appleby
Crickett - Thomas Martin Is signatory for - - Paradise Papers - Appleby
Dyer - Jean-Paul Director 03-FEB-2006 14-FEB-2007 Paradise Papers - Appleby
Dyer - Jean-Paul Vice-president 03-FEB-2006 14-FEB-2007 Paradise Papers - Appleby
Edness - Stacey Secretary 14-FEB-2007 06-JAN-2011 Paradise Papers - Appleby
Feathers - Carol Is signatory for - - Paradise Papers - Appleby
Goertzen - Ken Is signatory for - - Paradise Papers - Appleby
Holderness - Andrew J Is signatory for - - Paradise Papers - Appleby
Holderness - Andrew J Vice-president 21-DEC-2007 29-JUN-2012 Paradise Papers - Appleby
Holderness - Andrew J Director 05-JUN-2007 29-JUN-2012 Paradise Papers - Appleby
Holmes - Leslie Gordon Director 05-JUN-2007 29-JUN-2012 Paradise Papers - Appleby
Jemme Trust Beneficial owner - - Paradise Papers - Appleby
Lines - David R Director 03-FEB-2006 07-JUN-2007 Paradise Papers - Appleby
Lines - David R President 03-FEB-2006 07-JUN-2007 Paradise Papers - Appleby
Randall - Debra Secretary 03-FEB-2006 14-FEB-2007 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Spencer - Juanette S Is signatory for - - Paradise Papers - Appleby
Williams - Dion Gary Is signatory for - - Paradise Papers - Appleby
Williams - Dion Gary President 05-JUN-2007 - Paradise Papers - Appleby
Williams - Dion Gary Director 05-JUN-2007 - Paradise Papers - Appleby
Wingmorton Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

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

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

Data From
Syncro Group Paradise Papers - Appleby
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