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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

James Foundation, The

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-JUN-1984
  • Closed:
    29-AUG-2011

Connections:

Officer (6)

Role From To Data From
Neal - William K Settlor - - Paradise Papers
Lewis - Alfred Ralph James Beneficiary 24-JUN-1992 18-MAY-2011 Paradise Papers
Lewis - Daisey Leonora Frances Beneficiary 01-JAN-1985 18-MAY-2011 Paradise Papers
Lewis - Barnaby Ralph James Beneficiary 27-JUN-1989 18-MAY-2011 Paradise Papers
Lewis - Lily Charlotte Frances Beneficiary 23-FEB-1986 18-MAY-2011 Paradise Papers
Lewis - Susan Frances Beneficiary 27-JUN-1984 18-MAY-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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