Officer:
JDS SECRETARIES LIMITED
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 |
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.