Officer:
JAYLO ENTERPRISES LTD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANSOM PROPERTY HOLDINGS LIMITED | Shareholder | 30-JAN-2013 | - | 29-MAR-2012 | British Virgin Islands | Active | 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 |
| CASTELLO GLOBAL LIMITED | Shareholder | 19-NOV-2013 | - | 23-APR-2002 | British Virgin Islands | Active | Panama Papers |
| EVANDALE VENTURES LIMITED | Shareholder | 30-JAN-2013 | - | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| CROFTWAY INVESTMENTS LIMITED | Shareholder | 30-JAN-2013 | - | 01-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| TRITON HOLDING COMPANY INVESTMENTS LIMITED | Shareholder | 30-JAN-2013 | - | 09-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| ROSETTI OVERSEAS LIMITED | Shareholder | 30-JAN-2013 | - | 11-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| Acewood Investments Limited | Shareholder | 30-JAN-2013 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| HIGH DALE HOLDINGS LIMITED | Shareholder | 30-JAN-2013 | - | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JALO ENTERPRISES LTD | 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.