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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Jardine - James S | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United States | [sources] | |||
| ICIJ ID | 80038945 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| THE SUPERMART LIMITED | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Appleby Management (Bermuda) Ltd. | vice-president of | |||
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - |
| THE SUPERMART LIMITED | vice-president of |
| Appleby Management (Bermuda) Ltd. | director of |
| THE SUPERMART LIMITED | treasurer of |
| Cedar Holdings Limited | treasurer of |
| Reid Trust Company (PVT) Limited | director of |
| Gleneagles Limited | director of · president of | - |
| THE SUPERMART LIMITED | director of |
| A. S. & K. Services (Guernsey) Limited | director of |