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| 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 | |
| Luminus Energy Partners Master Fund Ltd | director of · vice-president of | |||
| Triangle Industries Ltd. | - | - | - |
| REL Investment Holdings Limited | - | - | - |
| J.E.M. Limited | - | - | - |
| G. H. Carrell Limited | - | - | - |
| ORBEX LIMITED | - | - | - |
| REL Investment Holdings Limited | director of · vice-president of |
| Sea Stars Company Limited | director of · vice-president of |
| SLS Ltd. | chairman of the board of · director of |
| ORBEX LIMITED | director of · vice-president of |
| Jo Tankers (Bermuda) Limited | director of · vice-president of |
| Maximum Steady Growth Fund, Ltd. | director of · president of |
| Prometheus Equity Holdings III, Ltd. | director of · vice-president of |
| WILLIAM FRITH LIMITED | director of · vice-president of |
| Choice Alternative Investments, Ltd. | chairman of · director of |