Entity:
JIREHOUSE PANAMA S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-MAR-2004 | 09-MAR-2005 | Panama Papers |
| JIREHOUSE FIDUCIARES NEVIS LIMITED | Shareholder | 06-FEB-2008 | - | Panama Papers |
| THE BEARER | Shareholder | 05-MAR-2004 | 09-MAR-2005 | Panama Papers |
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Shareholder | 09-MAR-2005 | 06-FEB-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSFON MANAGERS LTD. | ACTIVE | Panama Papers |
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.