by The International Consortium of Investigative Journalists
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Officer

JDS SECRETARIES LIMITED

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BASALTO ASSETS LTD. Shareholder 25-AUG-2004 22-FEB-2008 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
CARIOCA FINANCE LTD. Shareholder 27-JUL-2004 - 27-JUL-2004 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
CAVNIORHILL INTERNATIONAL S.A. Shareholder 04-JAN-2011 - 04-JAN-2011 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
ELSTON & PEER GROUP LTD. Shareholder 10-OCT-2012 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
GRIZZLEY MARKETING CORP. Shareholder 12-NOV-2004 11-AUG-2010 12-NOV-2004 British Virgin Islands Changed agent Panama Papers
HAYCROFT INTERNATIONAL CORPORATION Shareholder 02-MAY-2011 - 02-MAY-2011 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
LAUNCESTON UNITED S.A. Shareholder 22-OCT-2008 - 24-NOV-1999 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
LINDSAY INVESTMENTS GROUP CORP. Shareholder 05-MAY-2005 22-FEB-2008 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
PENRICK GLOBAL CORPORATION Shareholder 02-MAY-2011 - 02-MAY-2011 British Virgin Islands Defaulted 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
WILMOT TEAM CONSULTANTS LIMITED Shareholder 05-MAY-2005 - 05-MAY-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
JDS SECRETARIES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. Panama Papers
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