Officer:
JUPITER NOMINEES ONE S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOVE OVERSEAS LIMITED | Shareholder | 13-MAR-2002 | - | 13-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ASHERIDGE LIMITED | Shareholder | 02-DEC-2004 | - | 20-JUN-1996 | Bahamas | Dissolved | Panama Papers |
| VALESIDE LIMITED | Shareholder | 03-AUG-2004 | - | 14-FEB-2000 | Bahamas | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 ONE 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 |
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.