Officer:
JDS SECRETARIES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRISSY CAPITAL S.A. | Shareholder | 07-SEP-2007 | - | 07-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| DALLES LIMITED | Shareholder | 24-DEC-2003 | - | 24-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WINTOUR BUSINESS CORP. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| King Fisher Advisors Ltd. | Shareholder | 10-AUG-2007 | - | 10-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| GASKILL CONSULTANTS INC. | Shareholder | 11-JUL-2003 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RED PINE CONSULTING CORP. | Shareholder | 21-NOV-2003 | - | 21-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Core Resources Group Limited | Shareholder | 07-NOV-2008 | - | 07-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FISRAM GROUP S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| LATONE LIMITED | Shareholder | 29-APR-2004 | - | 29-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PINEVILLE CONSULTING INVESTMENTS CORPORATION | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JAMAY TRADING LTD. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DENZEL COMPANY MANAGEMENT LTD. | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DAYTILLE ASSOCIATES INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| RELIANT PROPERTIES AND INVESTMENTS INC. | Shareholder | 20-JUL-2007 | - | 20-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIBA TRADING CORP. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WYNFORD HOLDINGS INC | Shareholder | 09-JUL-2007 | - | 09-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| BOUYS INC. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| NORTHVIEW CONSULTING CORP. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LIVART TRADING LTD. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MARLEY CAPITAL GROUP LIMITED | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Defaulted | 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.