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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JATO DYNAMICS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
JODEEKA LIMITED Shareholder 09-MAR-2005 17-MAR-2005 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 01-OCT-2005 - 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 17-MAR-2006 - 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 17-MAR-2005 - 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 04-MAR-2004 - 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 20-OCT-2004 05-NOV-2004 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 05-NOV-2004 - 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 11-MAR-2004 26-MAY-2004 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 26-MAY-2004 - 19-SEP-2003 British Virgin Islands Changed agent Panama Papers
JODEEKA LIMITED Shareholder 03-OCT-2003 04-MAR-2004 19-SEP-2003 British Virgin Islands Changed agent Panama Papers

Officer (2)

Role From To Data From
JATO DYNAMICS LIMITED Similar name and address as - - Panama Papers
JATO DYNAMICS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
CARSPECS HOUSE; BESSBOROUGH ROAD; HARROW MIDDLESEX HA1 3XW Panama Papers

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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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