by The International Consortium of Investigative Journalists
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Entity

GenesisDot. com Inc.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAR-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GenesisDot. com Inc. Same company as - - 16-MAR-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONCEPT TRUSTEES LIMITED AS TRUSTEE Shareholder 16-NOV-2006 - Panama Papers
JDO SECRETARIES LIMITED Shareholder 16-MAR-2000 - Panama Papers
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Intermediary

Status Data From
JEFFCOTE DONNISON (OVERSEAS) LIMITED ACTIVE Panama Papers
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