Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Keyes - James Michael | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bermuda · United Kingdom | [sources] | |||
ICIJ ID | 80086304 | [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 | |
L. P. Clover Limited | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Maximum Steady Growth Fund, Ltd. | director of · president of |
REL Investment Holdings Limited | - | - | - |
G. H. Carrell Limited | - | - | - |
ORBEX LIMITED | - | - | - |
J.E.M. Limited | - | - | - |
Triangle Industries Ltd. | - | - | - |
Scopia PX International Limited | director of · vice-president of | - |
GP Management Holdings Ltd. | president of · secretary of |
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | director of · president of |
Solon Capital Euro, Ltd. | chairman of · director of |
Windward Equity Holdings IV, Ltd. | director of · vice-president of |
ORBEX LIMITED | director of · vice-president of |
SLS Ltd. | chairman of the board of · director of |
HENLEY GROUP, LTD. | director of · president of |
Lizard Limited | director of · vice-president of |