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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 | |||
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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 | |
| J.E.M. Limited | - | - | - | |
| REL Investment Holdings Limited | - | - | - | |
| L. P. Clover Limited | - | - | - | |
| ORBEX LIMITED | - | - | - | |
| Triangle Industries Ltd. | - | - | - | |
| G. H. Carrell Limited | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Canada Life Annuities I Limited | director of · president of | |||
| Windward Equity Holdings V, Ltd. | director of · vice-president of | |||
| Prometheus Equity Holdings III, Ltd. | director of · vice-president of | |||
| GP Management Holdings Ltd. | president of · secretary of | |||
| ORBEX LIMITED | director of · vice-president of | |||
| Tribe Investments Ltd. | director of · president of | - | ||
| Luminus Energy Partners Master Fund, Ltd. | director of · vice-president of | |||
| SLS Ltd. | chairman of the board of · director of | |||
| Anchor Holdings Ltd. | director of · vice-president of | |||
| Lizard Limited | director of · vice-president of | |||