by The International Consortium of Investigative Journalists
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Entity

JADE GROUP INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2006 Inactivation: 22-JAN-2010 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JADE GROUP INC. Same name and registration date as - - 30-NOV-2006 Seychelles Defaulted Panama Papers
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Intermediary

Status Data From
MASTELLARI, CARLOS - Panama Papers
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Address

Data From
ELECTRONICO BALBOA EDIFICIO EL DORADO CALLE 1 EL PAICAL URB. LOS ANGELES PANAMA, REP. DE PANAMA Panama Papers
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