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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

JEMME Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-NOV-2006
  • Closed:
    30-JAN-2009

Connections:

Officer (9)

Role From To Data From
Amber Master Fund (Cayman) SPC Shareholder - - Paradise Papers
Amber Fund Holdings LLC Shareholder - - Paradise Papers
Syncro Holdings Limited Shareholder - - Paradise Papers
Williams - Dion Gary President 05-JUN-2007 30-JAN-2009 Paradise Papers
Williams - Dion Gary Director 05-JUN-2007 30-JAN-2009 Paradise Papers
Edness - Stacey Secretary 20-NOV-2006 30-JAN-2009 Paradise Papers
Dyer - Jean-Paul Vice-president 20-NOV-2006 15-FEB-2007 Paradise Papers
Dyer - Jean-Paul Director 20-NOV-2006 15-FEB-2007 Paradise Papers
KPMG - Bermuda Auditor 20-NOV-2006 30-JAN-2009 Paradise Papers
Burke - Janita K Vice-president 14-FEB-2007 30-JAN-2009 Paradise Papers
Burke - Janita K Director 14-FEB-2007 30-JAN-2009 Paradise Papers
Lines - David R President 20-NOV-2006 05-JUN-2007 Paradise Papers
Lines - David R Director 20-NOV-2006 05-JUN-2007 Paradise Papers

Address (1)

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