by The International Consortium of Investigative Journalists
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Entity

JCLA Cayman Limited

  • Connected to 2 addresses
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
ACM Emerging Markets Master Fund I L.P. Shareholder - - Paradise Papers - Appleby
APR Energy Limited Shareholder - - Paradise Papers - Appleby
Anderson - Laurence Director 31-MAR-2009 - Paradise Papers - Appleby
Audi - Philippe Director - class a 31-MAR-2009 07-MAR-2011 Paradise Papers - Appleby
Campion - John Director 31-MAR-2009 - Paradise Papers - Appleby
Campion - John Director 29-JAN-2009 - Paradise Papers - Appleby
Greene - Richard S. Chief financial officer 15-AUG-2010 05-APR-2011 Paradise Papers - Appleby
JCLA Development LLC Shareholder - - Paradise Papers - Appleby
JCLA Holdings, LLC Shareholder - - Paradise Papers - Appleby
JCLA International, LLC Shareholder - - Paradise Papers - Appleby
JCLA Nevis Holdings, LLC Shareholder - - Paradise Papers - Appleby
MTF SPV V Limited Shareholder - - Paradise Papers - Appleby
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Stone - Jeffrey Brandon Director 31-MAR-2009 07-MAR-2011 Paradise Papers - Appleby
Sweis - Salameh Director - class a 31-MAR-2009 07-MAR-2011 Paradise Papers - Appleby
Udell - Robert Shareholder - - Paradise Papers - Appleby
Udell - Robert Chief financial officer 29-JAN-2009 15-AUG-2010 Paradise Papers - Appleby
Udell - Robert Chief financial officer 05-APR-2011 - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Shutts & Bowen LLP; 1500 Miami Center; 201 South Biscayne Blvd; Miami FL 33131; United States of America Paradise Papers - Appleby
Spinner

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