by The International Consortium of Investigative Journalists
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Entity

J & W INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-1990
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Australia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
J & W INC. Same company as - - 14-SEP-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AMEX INVESTMENT LIMITED Shareholder 06-JUN-2006 13-NOV-2006 Panama Papers
AMEX INVESTMENT LIMITED Shareholder 13-NOV-2006 29-JUN-2010 Panama Papers
HORATIO HO Shareholder 14-SEP-1990 09-AUG-2001 Panama Papers
PERAN LIMITED Shareholder 29-JUN-2010 - Panama Papers
PERAN LIMITED Shareholder 13-NOV-2006 - Panama Papers
RICHMOND ENTERPRISES S.A. Shareholder 21-AUG-2001 06-JUN-2006 Panama Papers
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Intermediary

Status Data From
THE OBEROI GROUP ACTIVE Panama Papers
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