Officer:
JDS SECRETARIES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALTERN BUSINESS INC. | Shareholder | 11-JUL-2003 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KYNSBERG MANAGEMENT LTD. | Shareholder | 07-APR-2005 | 22-FEB-2008 | 07-APR-2005 | British Virgin Islands | Active | Panama Papers |
| AQUARIUS NAVIGATION LINE LIMITED | Shareholder | 30-NOV-2006 | - | 01-JUL-2003 | British Virgin Islands | Inactivated | Panama Papers |
| GERVAIN CORP. | Shareholder | 09-OCT-2003 | 20-AUG-2004 | 09-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Beaufort House | 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.