by The International Consortium of Investigative Journalists
About Download Support Us

Entity

JASWYN ENTERPRISES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-NOV-2006 Inactivation: 20-APR-2012 Struck off: 31-DEC-2013
  • Status: Changed agent
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
INTERCON LIMITED Shareholder 27-DEC-2006 07-MAR-2007 Panama Papers
INTERCON LIMITED Shareholder 07-MAR-2007 - Panama Papers
Intercon Nominees Limited Shareholder 04-NOV-1997 27-DEC-2006 Panama Papers
Spinner

Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now