JEM (CI) 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: BERMUDA
Country: BM
Incorporated: 2006-02-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007010

Relationships

[Directorship, incoming] president of Lines - David R
[Directorship, incoming] president of Williams - Dion Gary
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Dyer - Jean-Paul
[Directorship, incoming] secretary of Randall - Debra
[Directorship, incoming] director of Burke - Janita K
[Directorship, incoming] secretary of Edness - Stacey
[Directorship, incoming] director of Williams - Dion Gary
[Directorship, incoming] director of Holderness - Andrew J
[Directorship, incoming] director of Holmes - Leslie Gordon
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] vice-president of Holderness - Andrew J
[Directorship, incoming] vice-president of Dyer - Jean-Paul
[Directorship, incoming] vice-president of Burke - Janita K
[Ownership, incoming] beneficial owner of Jemme Trust
[Ownership, incoming] beneficial owner of Che Trust
[Ownership, incoming] shareholder of Wingmorton Limited
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
[Directorship, incoming] is signatory for Anderson - Susan
[Directorship, incoming] is signatory for Crickett - Thomas Martin
[Directorship, incoming] is signatory for Feathers - Carol
[Directorship, incoming] is signatory for Goertzen - Ken
[Directorship, incoming] is signatory for Holderness - Andrew J
[Directorship, incoming] is signatory for Spencer - Juanette S
[Directorship, incoming] is signatory for Williams - Dion Gary