Entity:
JEMELLE HOLDINGS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-JUL-2000 | 30-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 20-MAY-2004 | 30-JUL-2007 | Panama Papers |
| SG TRUST (ASIA) AS TRUSTEE OF THE FC FAMILY ESTATE TRUST | Shareholder | 30-JUL-2007 | 27-DEC-2013 | Panama Papers |
| TSG HOLDINGS LIMITED | Shareholder | 30-JUL-2007 | 27-DEC-2013 | Panama Papers |
| TELREC MANAGEMENT LTD | Shareholder | 27-DEC-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG | 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.