Officer:
JDS SECRETARIES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWMARK SERVICES INTERNATIONAL LTD. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Active | Panama Papers |
| SKAVHANE BUSINESS CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KERMONA GROUP INC. | Shareholder | 28-AUG-2006 | - | 28-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CHAGO INTERNATIONAL INC. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL SHIPPING MANAGEMENT LIMITED | Shareholder | 10-NOV-2006 | 22-FEB-2008 | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JDS SECRETARIES 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.