Statements: JEM (CI) Limited

Canonical ID: icijol-82007010 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:icijId`	82007010	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:id`	96b29df1303ce23b7ee2870eb00d6077eba4e259	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:id`	a0afeaac1a8c1a5ce8ff083c4fac3dd9c480c780	ann_graph_topics	`icijol-82007010`	2024-03-19
`Company:incorporationDate`	2006-02-02	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:name`	JEM (CI) Limited	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:registrationNumber`	EC 37960	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007010	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007010`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007010`	2024-03-19