Officer:
ING (JERSEY) SECRETARIES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bytesize Limited | Shareholder | 13-DEC-2007 | 22-FEB-2011 | 05-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| LAILIE INTERNATIONAL LIMITED | Shareholder | 20-AUG-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| LADESHA OVERSEAS LIMITED | Shareholder | 11-AUG-2008 | - | 24-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| SABELLA PROPERTIES LIMITED | Shareholder | 20-NOV-2003 | 22-FEB-2010 | 24-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| LITTLEACRE SECURITIES LIMITED | Shareholder | 27-MAY-2008 | 14-JAN-2010 | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| PEAK BRIGHT LIMITED | Shareholder | 16-FEB-2004 | 18-AUG-2008 | 08-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ING JERSEY SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ING (JERSEY) SEWCRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ING JERSEY SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| ING (JERSEY) SECRETARIES 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.