Officer:
JDO Secretaries Limited
Connections:
Entity (2)
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JDO Secretaries Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.