Entity:

JNS GLOBAL TRADING LTD.

Registered in:

British Virgin Islands
Linked countries:

Singapore
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

22-MAR-2002

Inactivation:

06-NOV-2015

Struck off:

31-OCT-2015

Status:

Defaulted

Connections:

Officer (5)

	Role	From	To	Data From
MS. JENNY SOETANTO	Shareholder	22-MAR-2002	04-MAR-2010	Panama Papers
MR. ERIC SISLIO	Shareholder	04-MAR-2010	-	Panama Papers
MR. ERIC SISLIO	Shareholder	22-MAR-2002	-	Panama Papers
MR. SUNAN SUSILO	Shareholder	22-MAR-2002	-	Panama Papers
MR. SUNAN SUSILO	Shareholder	04-MAR-2010	-	Panama Papers
MR. SUGUN SUSILO	Shareholder	22-MAR-2002	-	Panama Papers
MR. SUGUN SUSILO	Shareholder	04-MAR-2010	-	Panama Papers
MS. SUSAN SUSILO	Shareholder	22-MAR-2002	-	Panama Papers
MS. SUSAN SUSILO	Shareholder	04-MAR-2010	-	Panama Papers

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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