Officer:
JTC Corporate Services (Suisse) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OXUS OVERSEAS INCORPORATED | Shareholder | 14-JUL-2015 | - | 14-JUL-2015 | Bahamas | Active | Panama Papers |
| Caribou Bahamas GP Ltd. | Shareholder | 08-JUN-2015 | - | 08-JUN-2015 | Bahamas | Active | Panama Papers |
| St. Lawrence River GP Ltd. | Shareholder | 08-JUN-2015 | - | 08-JUN-2015 | Bahamas | Active | Panama Papers |
| Aramis Bahamas GP Ltd. | Shareholder | 08-JUN-2015 | - | 08-JUN-2015 | Bahamas | Active | Panama Papers |
| ROSEVEARE LIMITED | Shareholder | 02-JUL-2015 | - | 28-MAY-2015 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JTC Corporate Services (Suisse) Limited | Similar name and address as | - | - | Panama Papers |
| JTC Corporate Services (Suisse) Limited | Similar name and address as | - | - | Panama Papers |
| JTC Corporate Services (Suisse) Limited | Similar name and address as | - | - | Panama Papers |
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.