by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

JEFFCOTE DONNISON (OVERSEAS) LIMITED

  • Connected to 51 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLEYNE INVESTMENTS FOUNDATION Intermediary 30-JUN-2004 Panama Dissolved Panama Papers
AMA ENTERPRISES LIMITED Intermediary 03-AUG-1999 Bahamas Defaulted Panama Papers
ANGELWORKS LIMITED Intermediary 05-MAY-2000 Bahamas Defaulted Panama Papers
ARONIA LIMITED Intermediary 05-JUL-2007 British Virgin Islands Active Panama Papers
ARTINVEST FOUNDATION Intermediary 21-OCT-2003 Panama Active Panama Papers
AS FOUNDATION Intermediary 31-AUG-2015 Panama Active Panama Papers
BLACK AND WHITE SERVICES LIMITED Intermediary 26-JUN-2003 Bahamas Defaulted Panama Papers
DE VERE FINE ARTS LIMITED Intermediary 29-APR-1996 Bahamas Defaulted Panama Papers
DERWENT FOUNDATION Intermediary 23-OCT-2003 Panama Dissolved Panama Papers
EDALINE LIMITED Intermediary 29-SEP-2006 British Virgin Islands Dissolved Panama Papers
FANTOM GROUP INC. Intermediary 26-MAR-1999 Bahamas Active Panama Papers
FINCOR HOLDINGS LIMITED Intermediary 31-OCT-2008 British Virgin Islands Defaulted Panama Papers
KLUSE HOLDING INC. Intermediary 27-MAY-1988 Panama Active Panama Papers
NOTARIAL INVESTMENTS INC. Intermediary 18-SEP-1984 Panama Active Panama Papers
SILKBORG COMMERCIAL LIMITED Intermediary 10-AUG-2015 British Virgin Islands Active Panama Papers
THE CANDOLLE FOUNDATION Intermediary 27-DEC-2006 Panama Dissolved Panama Papers
THURSDAY FOUNDATION Intermediary 31-JUL-2006 Panama Dissolved Panama Papers
UPSTREAM COMMUNICATIONS LIMITED Intermediary 24-APR-1996 Bahamas Defaulted Panama Papers
WAINWRIGHT INVEST HOLDINGS LTD. Intermediary 16-NOV-2007 British Virgin Islands Active Panama Papers
ZENITH INVESTMENT FOUNDATION Intermediary 13-JUL-2006 Panama Dissolved Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now