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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

JAYLO ENTERPRISES LTD

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Acewood Investments Limited Shareholder 30-JAN-2013 - 02-JAN-2004 British Virgin Islands Active Panama Papers
TRITON HOLDING COMPANY INVESTMENTS LIMITED Shareholder 30-JAN-2013 - 09-JUL-2003 British Virgin Islands Active Panama Papers
CASTELLO GLOBAL LIMITED Shareholder 19-NOV-2013 - 23-APR-2002 British Virgin Islands Active Panama Papers
ROSETTI OVERSEAS LIMITED Shareholder 30-JAN-2013 - 11-MAY-2004 British Virgin Islands Active Panama Papers
EVANDALE VENTURES LIMITED Shareholder 30-JAN-2013 - 02-JAN-2003 British Virgin Islands Active Panama Papers
HIGH DALE HOLDINGS LIMITED Shareholder 30-JAN-2013 - 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
PRIMO PROPERTY HOLDINGS LIMITED Shareholder 30-JAN-2013 - 16-FEB-2012 British Virgin Islands Active Panama Papers
MIKEL GROUP LTD Shareholder 30-JAN-2013 - 16-FEB-2012 British Virgin Islands Active Panama Papers
SANSOM PROPERTY HOLDINGS LIMITED Shareholder 30-JAN-2013 - 29-MAR-2012 British Virgin Islands Active Panama Papers
CROFTWAY INVESTMENTS LIMITED Shareholder 30-JAN-2013 - 01-MAR-2001 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
JALO ENTERPRISES LTD Similar name and address as - - Panama Papers
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Registered address - - Panama Papers
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Address

Data From
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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