Officer:
SJW Holdings Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 59 Regent Court Investments Limited | Shareholder | 10-SEP-2014 | - | 03-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| 7A Regents Gate Limited | Shareholder | 26-SEP-2014 | - | 18-SEP-2014 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SJW Holdings Limited | Similar name and address as | - | - | Panama Papers |
| SJW Holdings Limited | Similar name and address as | - | - | Panama Papers |
| SJW Holdings Limited | Similar name and address as | - | - | Panama Papers |
| SJW Holdings Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.