by The International Consortium of Investigative Journalists
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Entity

JIFLEX INVESTMENT CORPORATION

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
C M S LIMITED Shareholder 11-NOV-1989 14-OCT-1992 Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 25-FEB-1999 31-AUG-2004 Panama Papers
CMS LIMITED Shareholder 10-NOV-1989 11-NOV-1989 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 25-FEB-1999 31-AUG-2004 Panama Papers
DERARD LIMITED Shareholder 10-NOV-1989 14-OCT-1992 Panama Papers
P.A.S. LIMITED Shareholder 10-NOV-1989 14-OCT-1992 Panama Papers
PATERNOSTER NOMINEES LIMITED Shareholder 25-FEB-1999 31-AUG-2004 Panama Papers
REGENT CAPITAL TRUST CORPORATION Shareholder 25-FEB-1999 - Panama Papers
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Intermediary

Status Data From
FLEMING - REVITRUST ACTIVE Panama Papers
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