by The International Consortium of Investigative Journalists
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Entity

JURISKANDO CONSULTANTS INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JURISKANDO CONSULTANTS INC Same company as - - 19-AUG-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAPITAL WORLD INTERNATIONAL LTD. Shareholder 20-JAN-2001 - Panama Papers
LESLEY-ANN MILLER Shareholder 25-OCT-1999 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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