by The International Consortium of Investigative Journalists
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Entity

J.C.B. LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAVERSHAM NOMINEES LIMITED Shareholder 17-DEC-2002 19-APR-2006 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 06-OCT-2004 19-APR-2006 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 06-OCT-2004 19-APR-2006 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 17-DEC-2002 19-APR-2006 Panama Papers
MISELVA ESTABLISHMENT Shareholder 19-APR-2006 - Panama Papers
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Intermediary

Status Data From
GRIFFIN TRUST AG. ACTIVE Panama Papers
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