Keep updated
Get in touch
| 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/icijol-80086304?nested=true
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 | |
| Triangle Industries Ltd. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Scopia PX International Limited | director of · vice-president of | - | ||
| G. H. Carrell Limited | - | - | - |
| REL Investment Holdings Limited | - | - | - |
| J.E.M. Limited | - | - | - |
| L. P. Clover Limited | - | - | - |
| ORBEX LIMITED | - | - | - |
| Anchor Holdings Ltd. | director of · vice-president of |
| HENLEY GROUP, LTD. | director of · president of |
| Luminus Energy Partners Ltd | director of · vice-president of |
| CAI Master Allocation Fund, Ltd. | director of · president of |
| Windward Funding V, Ltd. | director of · vice-president of |
| Choice Alternative Investments, Ltd. | chairman of · director of |
| B.L. Carrolton Limited | director of · president of | - |
| Maximum Steady Growth Fund, Ltd. | director of · president of |
| Primicia Master Fund, Ltd. | director of · vice-president of |