by The International Consortium of Investigative Journalists
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Entity

JAPONICA HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-APR-1995 Inactivation: 13-MAR-2009 Struck off: 31-OCT-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
DAMOR INVESTMENTS LIMITED Shareholder 23-FEB-2005 - Panama Papers
NEARCO TRUSTEE COMPANY (JERSEY) LIMITED Shareholder 13-APR-1995 - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 13-APR-1995 23-FEB-2005 Panama Papers
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Intermediary

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers
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