Entity:

JFMI (Cayman) Limited

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

31-AUG-1995

Closed:

21-AUG-2013

Connections:

Officer (6)

	Role	From	To	Data From
Jamaica Flour Mills Limited	Shareholder	-	-	Paradise Papers
JFM Investment Ltd	Shareholder	-	-	Paradise Papers
Fischer - Craig	Director	30-JAN-2003	14-OCT-2008	Paradise Papers
Gill - James P	Director	30-JUN-2001	10-JUN-2008	Paradise Papers
Malm - Timothy	Director	30-JAN-2003	14-OCT-2008	Paradise Papers
Phillips - Louis	Director	05-JAN-1998	10-JUN-2008	Paradise Papers
Phillips - Louis	Secretary	01-AUG-1997	01-DEC-2011	Paradise Papers

Address (2)

	Data From
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands	Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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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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