Officer:
JAMIESON S.A.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORDEEN TRADING CORP. | Shareholder | 24-SEP-2008 | - | 24-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| RIMPEX INTERNATIONAL LTD. | Shareholder | 20-MAY-2008 | - | 20-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| VALLONE INVESTMENT LTD. | Shareholder | 06-NOV-2008 | - | 06-NOV-2008 | Seychelles | Defaulted | Panama Papers |
| E-COM THE SUN LTD. | Shareholder | 03-MAR-2009 | - | 03-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| Global Media Management Inc. | Shareholder | 02-DEC-2009 | 08-AUG-2013 | 02-DEC-2009 | Seychelles | Active | Panama Papers |
| METALS TRADE INVESTMENTS M.T.I) INC. | Shareholder | 29-OCT-2007 | 18-NOV-2013 | 29-OCT-2007 | Seychelles | Active | Panama Papers |
| JOYCE MARITIME S.A. | Shareholder | 20-JUL-2007 | 03-MAY-2013 | 20-JUL-2007 | Seychelles | Active | Panama Papers |
| SOLIS WAY INC. | Shareholder | 27-JAN-2010 | - | 27-SEP-2007 | Seychelles | Discontinued | Panama Papers |
| ORYX TRADING LTD. | Shareholder | 14-NOV-2013 | - | 07-AUG-2008 | Seychelles | Active | Panama Papers |
| ORYX TRADING LTD. | Shareholder | 07-AUG-2008 | 14-NOV-2013 | 07-AUG-2008 | Seychelles | Active | 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.