Entity:
JLSC Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Ronald Kernot | Shareholder | 29-NOV-2010 | - | Panama Papers |
| Richard Nicholas Gray | Shareholder | 29-NOV-2010 | 22-MAR-2013 | Panama Papers |
| Michael Ronald Kernot | Shareholder | 22-MAR-2013 | - | Panama Papers |
| James Harry Turian | Shareholder | 22-MAR-2013 | - | Panama Papers |
| James Harry Turian | Shareholder | 29-NOV-2010 | - | Panama Papers |
| JAMES TURIAN | Beneficiary | - | - | Panama Papers |
| FIFO LIMITED | Shareholder | 10-SEP-2007 | 29-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JAMES TURIAN | 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.