by The International Consortium of Investigative Journalists
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JB & MB INTERNATIONAL TRUST

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENSLEY HOLDINGS CORP. Shareholder 11-JAN-2005 25-NOV-2005 07-FEB-2004 Panama Active Panama Papers
BRONNER TRADING COMPANY S.A. Shareholder 07-JUL-2005 18-DEC-2009 08-FEB-1991 Panama Defaulted Panama Papers
LOWRINN INTERNATIONAL CORP. Shareholder 09-FEB-2000 12-JAN-2004 30-MAR-1995 British Virgin Islands Defaulted Panama Papers
LOWRINN INTERNATIONAL CORP. Shareholder 12-JAN-2004 - 30-MAR-1995 British Virgin Islands Defaulted Panama Papers
LUX INTERNATIONAL INC. Shareholder 22-FEB-1991 07-DEC-2004 25-OCT-1990 Panama Defaulted Panama Papers
LUX INTERNATIONAL INC. Shareholder 07-DEC-2004 - 25-OCT-1990 Panama Defaulted Panama Papers
MANUS INTERNATIONAL INC. Shareholder 14-AUG-2001 25-NOV-2005 23-OCT-1985 Panama Active Panama Papers
MAYNARD BUSINESS INC. Shareholder 20-AUG-2001 25-NOV-2005 14-NOV-1991 Panama Active Panama Papers
UNIMAG FINANCE INC. Shareholder 23-OCT-2000 - 23-APR-1992 Panama Active Panama Papers
UNIMAG FINANCE INC. Shareholder 11-JUL-1997 23-OCT-2000 23-APR-1992 Panama Active Panama Papers
WESTDALE OVERSEAS INC. Shareholder 01-DEC-1997 11-JAN-2006 05-AUG-1991 Panama Active Panama Papers
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