Entity:
JORINO LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED as trustees of the JORINO TRUST, reference number 21 055 | Shareholder | 21-JAN-2011 | - | Panama Papers |
| RONIT SARAKINSKY | Shareholder | 31-AUG-2011 | - | Panama Papers |
| RONIT SARAKINSKY | Shareholder | 21-JAN-2011 | - | Panama Papers |
| LAURENCE DARRYL SARAKINSKY | Shareholder | 27-JUN-2014 | - | Panama Papers |
| LAURENCE DARRYL SARAKINSKY | Shareholder | 21-JAN-2011 | - | Panama Papers |
| LAURENCE DARRYL SARAKINSKY | Shareholder | 11-DEC-2012 | - | Panama Papers |
| LAURENCE DARRYL SARAKINSKY | Shareholder | 31-AUG-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.