Officer:
JILLIAN TERESIA JAMES
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTEST PROJECTS GROUP INC. | Shareholder | 05-AUG-2011 | - | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AMROLT INVESTMENTS CORP. | Shareholder | 25-AUG-2014 | - | 25-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| NORVISTA COMMERCIAL GROUP INC. | Shareholder | 12-OCT-2011 | - | 12-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KENVIST PRODUCTIONS LTD. | Shareholder | 28-JUL-2011 | - | 28-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PAREST TECHNOLOGIES LIMITED | Shareholder | 15-MAY-2012 | - | 15-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Art of Entertainment Ltd. | Shareholder | 24-APR-2012 | - | 24-APR-2012 | British Virgin Islands | Active | Panama Papers |
| DAMIRON INVESTMENTS LTD. | Shareholder | 15-JAN-2013 | - | 15-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| VERNOVA PRODUCTS CORPORATION | Shareholder | 14-AUG-2013 | - | 25-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| REVALDEN INDUSTRY CORP. | Shareholder | 27-MAR-2013 | - | 28-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| GREROS LIMITED | Shareholder | 09-AUG-2012 | - | 09-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| AST ASSET MANAGEMENT INC. | Shareholder | 20-AUG-2012 | 07-DEC-2012 | 20-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| MARTIK HOLDINGS LIMITED | Shareholder | 12-NOV-2012 | - | 06-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| CI Global Investments Inc. | Shareholder | 03-MAY-2013 | - | 24-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MODECO TECHNOLOGIES INC. | Shareholder | 04-JUL-2013 | - | 13-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MS. JILLIAN TERESIA JAMES | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| bath village Nevis West Indies | 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.