Officer:
JDS SECRETARIES LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILMOT TEAM CONSULTANTS LIMITED | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CAVNIORHILL INTERNATIONAL S.A. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HAYCROFT INTERNATIONAL CORPORATION | Shareholder | 02-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PENRICK GLOBAL CORPORATION | Shareholder | 02-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CARIOCA FINANCE LTD. | Shareholder | 27-JUL-2004 | - | 27-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ELSTAN COMPANY S.A. | Shareholder | 03-JAN-2006 | 25-MAR-2013 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| GRIZZLEY MARKETING CORP. | Shareholder | 12-NOV-2004 | 11-AUG-2010 | 12-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LINDSAY INVESTMENTS GROUP CORP. | Shareholder | 05-MAY-2005 | 22-FEB-2008 | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LAUNCESTON UNITED S.A. | Shareholder | 22-OCT-2008 | - | 24-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KINGHOUSE EQUITIES LIMITED | Shareholder | 24-MAY-2011 | 27-JAN-2014 | 24-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| BASALTO ASSETS LTD. | Shareholder | 25-AUG-2004 | 22-FEB-2008 | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LIEPA GROUP CAPITAL CORP. | Shareholder | 25-NOV-2004 | 22-FEB-2008 | 25-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| REAL PROPERTY CORPORATION | Shareholder | 04-JUN-2007 | - | 30-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKBRIDGE GROUP CORP. | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKBRIDGE GROUP CORP. | Shareholder | 05-JAN-2004 | - | 10-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SAVA DEVELOPMENT SERVICES INC. | Shareholder | 17-MAR-2005 | 30-JUN-2005 | 17-MAR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| ELSTON & PEER GROUP LTD. | Shareholder | 10-OCT-2012 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CARNELION ENTERPRISES LIMITED | Shareholder | 26-APR-2007 | 26-OCT-2007 | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CARNELION ENTERPRISES LIMITED | Shareholder | 06-DEC-2007 | 06-MAR-2009 | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JDS 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.