by The International Consortium of Investigative Journalists
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Entity

JERVOIS HOLDINGS GROUP L.C.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2013 Inactivation: 05-MAY-2015 Struck off: 01-JUN-2015
  • Status: Changed agent
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
KELLDYNE LTD. Shareholder 07-MAY-2013 01-AUG-2014 Panama Papers
MORAY INVESTMENTS PORTFOLIO S.A. Shareholder 01-AUG-2014 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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