Officer:
JURIS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRATER INC. | Shareholder | 30-OCT-1998 | 05-JAN-2004 | 22-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| GCD COMPANY LIMITED | Shareholder | 09-AUG-1995 | 09-AUG-1995 | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| AIRIES TECHNOLOGY INC. | Shareholder | 09-JUL-1997 | 05-JAN-2004 | 21-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| EPD COMPANY LIMITED | Shareholder | 08-SEP-1995 | 08-SEP-1995 | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JURIS LIMITED | Similar name and address as | - | - | Panama Papers |
| JURIS 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.