JAYE LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GG
Incorporated: 2007-03-06
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10208657

Relationships

[Representation, incoming] intermediary of CANNON ASSET MANAGEMENT LTD.
[Ownership, incoming] shareholder of Prelude Trust
[Ownership, incoming] shareholder of Methven Trust
[Ownership, incoming] shareholder of Paul Sibley McAdam
[Ownership, incoming] shareholder of John Frederick Steed
[Ownership, incoming] shareholder of Danie and Desiree Van Niekerk
[Ownership, incoming] shareholder of Joy Karin Sagor
[Ownership, incoming] shareholder of Dianne Patricia Margaret Phillips
[Ownership, incoming] shareholder of Lynne Joy Osterberg
[Ownership, incoming] shareholder of Grams Trust (Oak Trust (Guernsey) Limited as Trustees)
[Ownership, incoming] shareholder of Picaroon Limited
[Ownership, incoming] shareholder of Baobab Trustees Limited as Trustees of The Pexa Trust
[Ownership, incoming] shareholder of Holloway International Limited
[Ownership, incoming] shareholder of Hilton Hall
[Ownership, incoming] shareholder of Geranvika Trust
[Ownership, incoming] shareholder of MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trust
[Ownership, incoming] shareholder of Loire Associates (PTC) Ltd as Trustees of The Koda Trust
[Ownership, incoming] shareholder of Heiko Genzmer
[Ownership, incoming] shareholder of Lance Klerck Faure
[Ownership, incoming] shareholder of Heiko Genzme
[Ownership, incoming] shareholder of Dyffryn Trust (Beresford Trustees Limited as Trustees)
[Ownership, incoming] shareholder of Marc Daniel Germiquet
[Ownership, incoming] shareholder of Jane Ann Chamberlin
[Ownership, incoming] shareholder of Alfie Limited
[Ownership, incoming] shareholder of James Philip Glew
[Ownership, incoming] shareholder of Andrea Lynn Glew
[Ownership, incoming] shareholder of Mr. Jeffrey William Dick
[Ownership, incoming] shareholder of Ralph Thomas Dobeyn
[Ownership, incoming] shareholder of Darshani Kumar Dahya
[Ownership, incoming] shareholder of Bulwark Trust
[Ownership, incoming] shareholder of Michael John Brennan
[Ownership, incoming] shareholder of John Branson
[Ownership, incoming] shareholder of Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smith
[Ownership, incoming] shareholder of Aliwal Trust
[Ownership, incoming] shareholder of CANNON INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of CANNON NOMINEES LIMITED
[Ownership, incoming] shareholder of Peter Brian Hosking
[Ownership, incoming] shareholder of Fairbairn Trust Company Limited as Trustees of The CCJ Trust
[Ownership, incoming] shareholder of Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust
[Ownership, incoming] shareholder of Arlene Ray Wraith
[Ownership, incoming] shareholder of Velonte Limited
[Ownership, incoming] shareholder of MJW Trust
[Ownership, incoming] shareholder of Paula Lock
[Ownership, incoming] shareholder of Peter John Wilshaw
[Ownership, incoming] shareholder of Matthew Wraith
[Ownership, incoming] shareholder of Kingslea Limited
[Ownership, incoming] shareholder of Ian Stuart Kirby
[Ownership, incoming] shareholder of Daniel Jacobus Lezar
[Ownership, incoming] shareholder of Stenham Trustees Limited
[Ownership, incoming] shareholder of Hyde Park Trust
[Ownership, incoming] shareholder of Christopher Brian Jackson & Vanessa Anne Jackson