Officer:
JDO SECRETARIES LIMITED
Connections:
Linkurious and Neo4j
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COM-IMAGE LIMITED | Shareholder | 22-JUL-1999 | - | 22-JUL-1999 | Bahamas | Defaulted | Panama Papers |
| BAILDON LIMITED | Shareholder | 13-OCT-1999 | - | 13-OCT-1999 | Bahamas | Defaulted | Panama Papers |
| ASPEN PROJECTS INCORPORATED | Shareholder | 18-SEP-1998 | 23-JUL-2003 | 18-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| UPSTREAM COMMUNICATIONS LIMITED | Shareholder | 29-APR-1996 | - | 24-APR-1996 | Bahamas | Defaulted | Panama Papers |
| GenesisDot. com Inc. | Shareholder | 16-MAR-2000 | - | 16-MAR-2000 | Bahamas | Active | Panama Papers |
| YAALI HOLDINGS LIMITED | Shareholder | 17-JAN-2001 | - | 01-DEC-1997 | Bahamas | Inactivated | Panama Papers |
| PACIFIC ASSOCIATES LIMITED | Shareholder | 23-NOV-1999 | - | 19-MAR-1999 | Bahamas | Inactivated | Panama Papers |
| SELECT FINE ARTS LIMITED | Shareholder | 01-JAN-2001 | - | 23-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| HORST LIMITED | Shareholder | 23-NOV-1999 | - | 23-NOV-1999 | Bahamas | Inactivated | Panama Papers |
| BURLINGTON HOLDINGS LIMITED | Shareholder | 28-JAN-1999 | - | 28-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| GLENVIEW INVESTMENTS LIMITED | Shareholder | 03-FEB-2000 | 17-JAN-2001 | 03-FEB-2000 | Bahamas | Active | Panama Papers |
| DE VERE FINE ARTS LIMITED | Shareholder | 29-APR-1996 | - | 29-APR-1996 | Bahamas | Defaulted | Panama Papers |
| F.U. SERVICES INC. | Shareholder | 01-JAN-2001 | 17-JAN-2001 | 05-NOV-1996 | Bahamas | Defaulted | Panama Papers |
| LOTUS LOGISTIC SERVICES INC. | Shareholder | 17-JAN-2001 | - | 19-NOV-1996 | Bahamas | Dissolved | Panama Papers |
| BASEMORE MANAGEMENT SERVICES INC. | Shareholder | 01-JAN-2001 | - | 20-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| ASIA BUSINESS SOLUTIONS INC. | Shareholder | 17-JAN-2001 | - | 19-MAR-1998 | Bahamas | Active | Panama Papers |
| ANAHITA CONSULTANCY INC. | Shareholder | 01-JAN-2001 | - | 18-AUG-2000 | Bahamas | Defaulted | Panama Papers |
| DYON CORPORATION INC. | Shareholder | 17-JAN-2001 | - | 19-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| ARAI INVESTMENTS LIMITED | Shareholder | 01-JAN-2001 | - | 01-JUN-1999 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JDO SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
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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.