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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JDS SECRETARIES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PHEDRA TRADING LIMITED Shareholder 25-FEB-2005 - 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
NORDRING BUSINESS CORP. Shareholder 17-NOV-2006 - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
720619 ONT. INC. Shareholder 18-DEC-2003 - 18-DEC-2003 Seychelles Defaulted Panama Papers
MILNE INTERNATIONAL SERVICES LTD. Shareholder 16-MAR-2004 - 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
CRANESBILL BUSINESS LIMITED Shareholder 16-MAR-2004 - 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
MARSERS GROUP LIMITED Shareholder 20-JAN-2006 - 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
CANBROOK OVERSEAS INC. Shareholder 15-JUN-2004 - 14-JUN-2004 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. Shareholder 16-DEC-2004 - 16-DEC-2004 British Virgin Islands Defaulted Panama Papers
DANWORTH CORP. Shareholder 15-JUN-2004 - 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
SOVEREIGN INTERNATIONAL SERVICES LIMITED Shareholder 16-JUN-2005 30-MAR-2006 16-JUN-2005 British Virgin Islands Dissolved Panama Papers
TM SERVICES GROUP LIMITED Shareholder 01-SEP-2003 31-MAY-2014 01-SEP-2003 British Virgin Islands Defaulted Panama Papers
TRIBUIT MARKETING LTD. Shareholder 14-DEC-2005 - 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
PALMERSTON HOLDINGS GROUP LIMITED Shareholder 08-JAN-2004 - 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
REAL PROPERTY CORPORATION Shareholder 30-JAN-2004 20-MAR-2006 30-JAN-2004 British Virgin Islands Defaulted Panama Papers
YEESHA SERVICES CORP. Shareholder 17-MAR-2005 09-JUN-2005 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
SPY FINE ARTS LIMITED Shareholder 26-JUN-2003 05-JUL-2004 27-NOV-1996 Bahamas Defaulted Panama Papers
DARRENCREST CORPORATION Shareholder 15-JUN-2004 10-JAN-2005 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
ETHAN INVESTMENTS GROUP INC. Shareholder 02-DEC-2003 07-FEB-2005 02-DEC-2003 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more