Officer:
JAH ENTERPRISES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERACTIVE TRAINING CORP. | Shareholder | 18-NOV-1993 | 28-NOV-1996 | 08-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CONTRACT ADVISORY LIMITED | Shareholder | 18-NOV-1993 | 28-NOV-1996 | 08-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| AMG INC. | Shareholder | 18-OCT-1994 | 28-NOV-1996 | 11-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
| FRONTLINE CONSULTANTS INC. | Shareholder | 18-NOV-1993 | 28-NOV-1996 | 09-JUL-1993 | Panama | Dissolved | 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.