Officer:
JUPITER NOMINEES ONE S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLERIVE ASSOCIATES LIMITED | Shareholder | 01-JUL-2004 | - | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KENNICK LIMITED | Shareholder | 04-SEP-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUPITER NOMINEES ONE S.A.. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | 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.