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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JEM (CI) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-FEB-2006

Connections:

Officer (17)

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

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Syncro 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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