Officer:
Jardy Directors Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIBERIUM LIMITED | Director | 1998-03-20 | - | 21-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEPPER HOLDINGS LIMITED | Director | 1998-03-20 | - | 21-NOV-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KALLUS INVESTMENTS LIMITED | Director | 1998-03-20 | - | 21-NOV-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TENTACLE HOLDINGS LIMITED | Director | 1998-03-20 | - | 21-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| TANTALUS INVESTMENTS LIMITED | Director | 1998-03-20 | - | 21-NOV-1997 | British Virgin Islands | Active | Offshore Leaks |
| KILEY LIMITED | Director | 1998-03-20 | - | 21-NOV-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
Address (1)
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.