Officer:
JBL Secretary Services Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (306)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHAOXING KERRY PRINTING&DYEING CO. LTD | Secretary | 2009-06-30 | - | 30-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Heisenberg Investment Co., Ltd | Secretary | 2009-07-02 | - | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Golden Globe Industry Limited | Secretary | 2009-07-02 | - | 02-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| LA VAN DESIGN&ART INVESTMENT COMPANY LIMITED | Secretary | 2009-06-29 | - | 29-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| CHEMLINE HEALTHCARE, AMARAL & CORP. | Secretary | 2009-03-24 | - | 24-MAR-2009 | Samoa | Active | Offshore Leaks |
| Z&G TRADING COMPANY LIMITED | Secretary | 2009-03-09 | - | 09-MAR-2009 | Samoa | Active | Offshore Leaks |
| Unitex Co., Ltd. | Secretary | 2009-03-13 | - | 13-MAR-2009 | Samoa | Active | Offshore Leaks |
| SPRING KINGDOM HOLDINGS LIMITED | Secretary | 2008-10-24 | - | 25-JUL-2008 | Samoa | Active | Offshore Leaks |
| DIFLY TECHNOLOGY LTD | Secretary | 2009-04-29 | - | 29-APR-2009 | Samoa | Active | Offshore Leaks |
| INTERSPACE TIME INC. | Secretary | 2008-09-19 | - | 19-SEP-2008 | Samoa | Active | Offshore Leaks |
| MOTORTECH INDUSTRIAL CO., LTD. | Secretary | 2008-11-07 | - | 07-NOV-2008 | Samoa | Active | Offshore Leaks |
| STANDARD MOTOR INDUSTRIAL INC. | Secretary | 2008-11-07 | - | 07-NOV-2008 | Samoa | Active | Offshore Leaks |
| Evercare Group Corporation | Secretary | 2008-10-20 | - | 20-OCT-2008 | Samoa | Active | Offshore Leaks |
| RANGE VIEW INTERNATIONAL LIMITED | Secretary | 2008-10-31 | - | 31-OCT-2008 | Samoa | Active | Offshore Leaks |
| CROWN MARINE GROUP CO., LTD. | Secretary | 2008-10-14 | - | 14-OCT-2008 | Samoa | Active | Offshore Leaks |
| TAIAN HUAMAO CHEMICAL CO., LTD. | Secretary | 2008-11-03 | - | 03-NOV-2008 | Samoa | Active | Offshore Leaks |
| ZHEJIANG CAYI HOUSEWARES CO., LTD. | Secretary | 2008-09-01 | - | 01-SEP-2008 | Samoa | Active | Offshore Leaks |
| HANGZHOU HUITONG IMPORT & EXPORT COMPANY LIMITED | Secretary | 2008-08-25 | - | 25-AUG-2008 | Samoa | Active | Offshore Leaks |
| AUGUSTUS MARITIME CO., LTD | Secretary | 2009-04-06 | - | 06-APR-2009 | Samoa | Active | Offshore Leaks |
| MEME DIAMOND LIMITED | Secretary | 2009-02-25 | - | 25-FEB-2009 | Samoa | Active | Offshore Leaks |
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.