Officer:
JG NOMINEES (GUERNSEY) LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIDUCIARY SERVICES LIMITED | Shareholder | 31-MAY-2001 | - | 29-NOV-1995 | Bahamas | Discontinued | Panama Papers |
| BELLGARTH INVESTMENTS LIMITED | Shareholder | 31-MAY-2001 | - | 17-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| UNIVERSAL TEXTILE SOURCING SERVICES LIMITED | Shareholder | 03-FEB-1998 | - | 19-NOV-1997 | Bahamas | Defaulted | Panama Papers |
| ARENA INVESTMENTS LIMITED | Shareholder | 29-MAY-2001 | - | 29-JUL-1996 | Bahamas | Defaulted | Panama Papers |
| BEPAC HOLDINGS LIMITED | Shareholder | 03-NOV-1997 | - | 06-OCT-1997 | Bahamas | Defaulted | Panama Papers |
| SEABRIDGE LIMITED | Shareholder | 19-NOV-1997 | - | 05-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| MERRIDENE INTERNATIONAL LIMITED | Shareholder | 31-MAY-2001 | - | 06-AUG-1997 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JG NOMINEES (GUERNSEY) 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.