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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JTC Securities Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Gladius Holdings Limited Shareholder 28-MAY-2014 - 16-OCT-2007 British Virgin Islands Active Panama Papers
COMMERCIAL PROPERTY HOLDINGS LIMITED Shareholder 03-OCT-2014 - 24-SEP-2003 British Virgin Islands Changed agent Panama Papers
KEYWORD COMPANY LIMITED Shareholder 28-MAY-2014 - 15-AUG-2007 British Virgin Islands Active Panama Papers
EUROSWISS GROUP HOLDINGS LIMITED Shareholder 03-OCT-2014 - 18-NOV-2004 British Virgin Islands Changed agent Panama Papers
NORDEL GROUP ASSETS S.A. Shareholder 28-MAY-2014 - 10-AUG-2007 British Virgin Islands Active Panama Papers
ROCO CAPITAL CORPORATION Shareholder 28-MAY-2014 - 10-AUG-2007 British Virgin Islands Active Panama Papers
AFRICA VENTURE CAPITAL LIMITED Shareholder 03-OCT-2014 - 25-NOV-2005 British Virgin Islands Changed agent Panama Papers
OLERON ASSETS INC. Shareholder 28-MAY-2014 - 20-AUG-2007 British Virgin Islands Active Panama Papers
VINE COURT ESTATES LIMITED Shareholder 04-JUN-2008 16-NOV-2010 10-OCT-2000 British Virgin Islands Active Panama Papers
I & M GROUP HOLDINGS LIMITED Shareholder 03-OCT-2014 - 15-APR-2005 British Virgin Islands Changed agent Panama Papers
Al Salaam Properties Limited Shareholder 05-NOV-2013 11-JUL-2014 27-JUL-2004 British Virgin Islands Active Panama Papers
Mystic East Limited Shareholder 05-NOV-2013 11-JUL-2014 27-JAN-2004 British Virgin Islands Active Panama Papers
GLENALMOND HOLDINGS LIMITED Shareholder 03-OCT-2014 - 01-MAR-2000 British Virgin Islands Changed agent Panama Papers
GREENHILL PROPERTIES LIMITED Shareholder 27-MAR-2014 06-MAR-2015 14-JAN-1998 Bahamas Active Panama Papers

Officer (3)

Role From To Data From
JTC Securities Limited Similar name and address as - - Panama Papers
JTC Securities Limited Similar name and address as - - Panama Papers
JTC Securities Limited Similar name and address as - - Panama Papers

Address (1)

Data From
ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RT Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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