Officer:
JAMIESON S.A.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEDE ASSOCIATES S.A. | Shareholder | 13-JUL-2010 | - | 13-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HURLSTONE S.A. | Shareholder | 09-MAR-2010 | - | 09-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| INTERNATIONAL ENERGY COMMUNICATION LTD. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | Seychelles | Defaulted | Panama Papers |
| OXHOLM TRADE INC. | Shareholder | 09-MAR-2010 | - | 09-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| JUNIPER LTD. | Shareholder | 03-SEP-2010 | - | 09-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| AVA TECHNOLOGY LTD | Shareholder | 22-JAN-2007 | - | 16-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AGRIGENTO S.A. | Shareholder | 20-SEP-2011 | 12-JUL-2012 | 20-SEP-2011 | Seychelles | Defaulted | Panama Papers |
| TARWAY UNIVERSAL INC. | Shareholder | 06-MAR-2008 | 05-DEC-2012 | 05-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| COLLEC'WATCH LTD. | Shareholder | 16-JUL-2007 | - | 08-JUL-2005 | Seychelles | Defaulted | Panama Papers |
| BEAUTY INT'L MARKETING CORP. | Shareholder | 12-JAN-2010 | - | 12-JAN-2010 | Seychelles | Active | Panama Papers |
| KAFTOLI TRADING S.A. | Shareholder | 03-OCT-2011 | 20-DEC-2012 | 03-OCT-2011 | Seychelles | Active | Panama Papers |
| GALLATIN PROPERTIES S.A. | Shareholder | 25-OCT-2007 | - | 03-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| DIXON & CIE. CORP. | Shareholder | 02-MAR-2009 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMIESON SA | Similar name and address as | - | - | Panama Papers |
| JAMIESON S.A. | Similar name and address as | - | - | Panama Papers |
| JAMIESON S.A. | 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.