by The International Consortium of Investigative Journalists
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Officer

JUMBO LEGEND LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIRST CASTLE LIMITED Shareholder 07-NOV-2003 30-SEP-2008 17-FEB-1998 British Virgin Islands Defaulted Panama Papers
JADE MOUNTAIN LIMITED Shareholder 07-NOV-2003 30-SEP-2008 04-JAN-1993 British Virgin Islands Defaulted 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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