Officer:
JDS SECRETARIES LIMITED
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROWNWARD REAL ESTATE INC. | Shareholder | 30-APR-2004 | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| CANBERRA MARKETING LIMITED | Shareholder | 02-DEC-2003 | - | 02-DEC-2003 | British Virgin Islands | Inactivated | Panama Papers |
| FINCOR HOLDINGS LIMITED | Shareholder | 31-OCT-2008 | - | 31-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RUTEN LTD. | Shareholder | 08-JAN-2004 | - | 08-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Jawa Services Ltd. | Shareholder | 20-JUL-2007 | - | 20-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DYCE ASSETS LTD. | Shareholder | 19-APR-2005 | - | 19-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DENSLEY MARKETING INC. | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EASTHOPE EQUITIES LTD. | Shareholder | 05-JAN-2004 | 22-FEB-2008 | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WORLD'S MOST EXCLUSIVE LIMITED | Shareholder | 16-APR-2009 | - | 07-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DROP EQUITIES LTD. | Shareholder | 04-JAN-2010 | - | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RUDOLF CONSULTANT HOLDING CORP. | Shareholder | 12-AUG-2005 | 22-FEB-2008 | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EAREC HOLDINGS LIMITED | Shareholder | 14-DEC-2006 | - | 09-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CHRAIO FINANCE S.A. | Shareholder | 05-MAY-2006 | 22-FEB-2008 | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHCROFT CAPITAL CORP. | Shareholder | 27-JUL-2007 | 22-FEB-2008 | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MVL INTERNATIONAL INVESTMENTS S.A. | Shareholder | 02-JAN-2007 | 22-FEB-2008 | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FEVOR CAPITAL INC. | Shareholder | 19-APR-2005 | 22-FEB-2008 | 19-APR-2005 | British Virgin Islands | Active | Panama Papers |
| PLUTUS HOLDINGS 1 LIMITED | Shareholder | 18-MAR-2004 | 22-FEB-2008 | 18-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| CAREY ASSETS CAPITAL CORPORATION | Shareholder | 26-AUG-2004 | 22-FEB-2008 | 26-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| COPERNICUS ASSETS MANAGEMENT INC. | Shareholder | 01-APR-2005 | 22-FEB-2008 | 01-APR-2005 | British Virgin Islands | Active | Panama Papers |
| FRIMWELL TRADING CORP. | Shareholder | 08-OCT-2003 | 22-FEB-2008 | 08-OCT-2003 | British Virgin Islands | Active | Panama Papers |
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.