Officer:
SJW Holdings Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Forlan Assets Limited | Shareholder | 05-SEP-2012 | - | 17-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Tatworth Limited | Shareholder | 05-SEP-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Gardinia Enterprises Limited | Shareholder | 05-SEP-2012 | - | 17-NOV-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SJW Holdings Limited | Similar name and address as | - | - | 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.