by The International Consortium of Investigative Journalists
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Entity

JIGSAW CORPORATION LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JAN-1992
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JIGSAW CORPORATION LIMITED Same company as - - 28-JAN-1992 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Ark Limited Shareholder 28-JAN-1992 23-JUL-1992 Panama Papers
BITMORE LIMITED Shareholder 28-JAN-1992 23-JUL-1992 Panama Papers
FIDUCIARY MANAGEMENT SERVICES LTD. Shareholder 23-JUL-1992 01-JUN-2001 Panama Papers
XEC CONSULTANTS LIMITED Shareholder 23-JUL-1992 - Panama Papers
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Intermediary

Status Data From
SCARLETT CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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