by The International Consortium of Investigative Journalists
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Officer

JDO Secretaries Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROSPER HOLDINGS LIMITED Shareholder 11-MAR-1998 01-SEP-2000 02-MAR-1998 British Virgin Islands Active Panama Papers
SCB FINANCE CORPORATION Shareholder 24-JUN-2005 02-SEP-2005 05-MAY-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
JDO Secretaries Limited Similar name and address as - - Panama Papers
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Address

Data From
1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD Panama Papers
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