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Amberjack Limited

Offshore · Sanction-linked entity

Amberjack Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Amberjack Limited				[sources]
Incorporation date	1983-02-14				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · Canada				[sources]
ICIJ ID	82000498				[sources]
Program	Appleby				[sources]
Registration number	`EC 09857`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
PricewaterhouseCoopers - Bermuda	auditor	1983-02-14	2007-01-15

Directors
Director	Role	Start date	End date
Adderley - Donald Bradfield	president of	2006-03-22	2006-09-01
Steer - John Wilfred	is signatory for	-	-
Adderley - Donald Bradfield	is signatory for	-	-
Trott - Pearline	is signatory for	-	-
Mitchell - Peter C. B.	vice-president of	2006-03-22	2009-11-20
Mitchell - Peter C. B.	director of	1998-11-04	2009-11-20
Trott - Pearline	director of	2005-10-10	2008-11-12
Jack - Glenda	director of	2008-11-12	2009-11-20
Cumberbatch - Lisa	secretary of	2005-10-10	2006-03-22
Adderley - Donald Bradfield	vice-president of	1998-11-04	2006-03-22
Campbell - John Douglas	is signatory for	-	-
Campbell - John Douglas	director of	1983-06-23	2003-03-10
Harper - John Cecil	director of	2003-03-10	2005-07-27
Mitchell - Peter C. B.	president of	1998-11-04	2006-03-22
Steer - John Wilfred	director of	1983-06-23	2009-11-20
Adderley - Donald Bradfield	director of	1998-11-04	2006-09-01
Williams-Grant - Nea	secretary of	2008-12-17	2009-11-20
Smith - Stephanie J	secretary of	2006-03-22	2007-03-16
Dottin - Sheena	secretary of	2007-03-19	2008-12-17
Harney - Cheryl S	is signatory for	-	-
Mitchell - Peter C. B.	is signatory for	-	-
Harney - Cheryl S	secretary of	1991-12-19	2005-10-10
Harper - John Cecil	is signatory for	-	-
Cumberbatch - Lisa	is signatory for	-	-
Burke - Janita K	director of · president of	2006-09-01	2009-11-20

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-
E. Kirkland Cooper and Harrington Limited	-	-	-
Steer - John Wilfred	-	-	-
Campbell - John Douglas	-	-	-
Walford - Peter V	-	-	-
Stanford-Tuck - Michael	-	-	-
Kempe - James Wasson	-	-	-
Cooper - E. Kirkland	-	-	-