Entity:
JARVAH HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEESTON CORPORATION | Shareholder | 10-AUG-2009 | - | Panama Papers |
| BEXANA CORPORATION | Shareholder | 10-AUG-2009 | - | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 10-SEP-2004 | 10-AUG-2009 | Panama Papers |
| SUN NOMINEES LIMITED | Shareholder | 10-SEP-2004 | 10-AUG-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IFM TRUST S.A. | - | Panama Papers |
Address (1)
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.