Officer:
JUPITER NOMINEES ONE S.A.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAVONA INTERNATIONAL LIMITED | Shareholder | 13-FEB-2008 | - | 19-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DUNEDIN ESTATES OVERSEAS LIMITED | Shareholder | 29-OCT-2003 | 19-MAY-2005 | 09-APR-1996 | British Virgin Islands | Active | Panama Papers |
| KHALEEJ INVESTMENTS LIMITED | Shareholder | 29-OCT-2003 | 29-OCT-2003 | 03-FEB-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.