Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JEM (CI) Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bermuda | [sources] | |||
Country | Bermuda | [sources] | |||
Registration number | EC 37960 | [sources] | |||
ICIJ ID | 82007010 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Goertzen - Ken | is signatory for | - | - | |
Williams - Dion Gary | director of | - | ||
Lines - David R | president of | |||
Lines - David R | director of | |||
Williams - Dion Gary | president of | - | ||
Appleby Services (Bermuda) Ltd. | secretary of | |||
Williams - Dion Gary | is signatory for | - | - | |
Feathers - Carol | is signatory for | - | - | |
Crickett - Thomas Martin | is signatory for | - | - | |
Holderness - Andrew J | is signatory for | - | - | |
Burke - Janita K | director of | |||
Spencer - Juanette S | is signatory for | - | - | |
Randall - Debra | secretary of | |||
Dyer - Jean-Paul | vice-president of | |||
Holderness - Andrew J | director of | |||
Holmes - Leslie Gordon | director of | |||
Anderson - Susan | is signatory for | - | - | |
Edness - Stacey | secretary of | |||
Dyer - Jean-Paul | director of | |||
Burke - Janita K | vice-president of | |||
Holderness - Andrew J | vice-president of |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Syncro Group | connected to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Appleby Services (Bermuda) Ltd. | - | - | - | |
Che Trust | - | - | - | |
Reid Finance Limited - Bermuda | - | - | - | |
Jemme Trust | - | - | - | |
Wingmorton Limited | - | - | - |