by The International Consortium of Investigative Journalists
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Entity

JASMINE RESOURCES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2008 Inactivation: 28-NOV-2014 Struck off: 31-DEC-2015
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JASMINE RESOURCES LIMITED Same company as - - 02-JAN-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LED Services Establishment Shareholder 16-OCT-2008 10-MAR-2009 Panama Papers
MISCHOSITOS Investment S.A. Shareholder 10-MAR-2009 - Panama Papers
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Intermediary

Status Data From
SEQUOIA TREUHAND TRUST REG ACTIVE Panama Papers
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