Officer:
Jupiter Nominees Two S.A.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UPINVESTMENTS INTERNATIONAL LTD. | Shareholder | 04-MAR-2003 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KERRISON LIMITED | Shareholder | 27-JUN-2003 | - | 09-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SONA HOLDINGS LIMITED | Shareholder | 06-MAY-2003 | - | 06-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EMSOR GROUP S.A. | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LBJ LOGISTICS S.A. | Shareholder | 17-NOV-2005 | - | 17-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKNOW HOLDINGS LIMITED | Shareholder | 12-NOV-2003 | - | 16-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| KUDU ASSOCIATES LIMITED | Shareholder | 02-AUG-2004 | - | 23-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Oryx Services Limited | Shareholder | 02-AUG-2004 | - | 23-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERLINE DEVELOPMENTS LIMITED | Shareholder | 11-NOV-2003 | - | 14-FEB-2001 | British Virgin Islands | Changed agent | Panama Papers |
| Hammerhead Consultants Limited | Shareholder | 02-AUG-2004 | - | 23-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EASTERN FREIGHT SERVICES LIMITED | Shareholder | 11-NOV-2003 | - | 14-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GATEWAY ASSOCIATES LIMITED | Shareholder | 11-NOV-2002 | - | 11-FEB-1994 | Bahamas | 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.