Officer:
JONES JOHN-PAUL
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENINSULA RESOURCES (BARBADOS) LIMITED | Director | 12-FEB-2012 | - | 02-JAN-2007 | Barbados | - | Paradise Papers |
| NEW WORLD MINING INTERNATIONAL INC. | Director | 12-FEB-2012 | - | 15-JUL-2011 | Barbados | - | Paradise Papers |
| TEMPLAR FINANCIAL LIMITED | Director | 12-FEB-2012 | 12-JUL-2013 | 19-MAY-2010 | Barbados | - | Paradise Papers |
| ELDERSHIRE LIMITED | Director | 12-FEB-2012 | - | 23-DEC-2008 | Barbados | - | Paradise Papers |
| GEOGLOBAL RESOURCES (ISRAEL) INC. | Director | 12-FEB-2012 | - | 19-JAN-2011 | Barbados | - | Paradise Papers |
| NEW WORLD MINING (BARBADOS) INC. | Director | 12-FEB-2012 | - | 15-JUL-2011 | Barbados | - | Paradise Papers |
| ESPRESSO BRAND INFILTRATION LTD | Director | 12-FEB-2012 | - | 22-DEC-2004 | Barbados | - | Paradise Papers |
| WHITE CREEK INVESTMENTS LTD. | Director | 12-FEB-2012 | - | 08-APR-1998 | Barbados | - | Paradise Papers |
| SERENA TRADING INC. | Director | 12-FEB-2012 | 17-JUN-2014 | 20-JUN-1995 | Barbados | - | Paradise Papers |
| SHERWOOD CAPITAL LTD. | Director | 12-FEB-2012 | - | 11-JUN-1997 | Barbados | - | Paradise Papers |
| GEOGLOBAL RESOURCES (INDIA) INC. | Director | 12-FEB-2012 | 09-OCT-2013 | 11-APR-2003 | Barbados | - | Paradise Papers |
| GEOGLOBAL RESOURCES (BARBADOS) INC. | Director | 12-FEB-2012 | 13-SEP-2013 | 24-SEP-2003 | Barbados | - | Paradise Papers |
| WESCAST HOLDINGS (BARBADOS) INC. | Director | 12-FEB-2012 | 12-SEP-2013 | 11-APR-2006 | Barbados | - | Paradise Papers |
| WESCAST (BARBADOS) INC. | Director | 12-FEB-2012 | 12-SEP-2013 | 11-APR-2006 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JONES JOHN-PAUL | Same name as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.