by The International Consortium of Investigative Journalists
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Entity

JABULANI INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-FEB-1992 Inactivation: 06-NOV-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JABULANI INVESTMENTS LIMITED Same company as - - 14-FEB-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ADANSONIA INVESTMENTS LIMITED Shareholder 17-FEB-1992 08-JAN-2001 Panama Papers
MARIDI INVESTMENT COMPANY LIMITED Shareholder 17-FEB-1992 08-JAN-2001 Panama Papers
STANDARD CHARTERED GRINDLAYS ONE LTD. Shareholder 08-JAN-2001 - Panama Papers
STANDARD CHARTERED GRINDLAYS TWO LIMITED Shareholder 08-JAN-2001 - Panama Papers
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Intermediary

Status Data From
TMF GROUP ACTIVE Panama Papers
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