Officer:
TERENCE AHIER JEHAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.P.J. HOLDINGS LIMITED | Beneficiary | - | - | 13-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FILBURY GROUP LIMITED | Beneficiary | - | - | 09-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| Suhan Investments Limited | Beneficiary | - | - | 15-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| UNITED FINANCE SERVICES LIMITED | Beneficiary | - | - | 18-OCT-2001 | British Virgin Islands | Resigned as agent | 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.