by The International Consortium of Investigative Journalists
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Entity

JASMIN WORLDWIDE LTD

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
David Oliver Director 1997-04-03 1998-06-30 Offshore Leaks
First Directorships Limited Director 2000-11-13 2003-05-12 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-06-30 2000-11-13 Offshore Leaks
Pamela Spooner Director 1997-04-03 1998-06-30 Offshore Leaks
Paul Van Neste Director 1997-04-03 1998-06-30 Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2003-05-19 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Second Directorships Limited Director 2000-11-13 2003-05-12 Offshore Leaks
Sherper Limited Secretary 2003-05-19 - Offshore Leaks
Stepway Limited Director 1998-06-30 2000-11-13 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
UBS Trustees (Jersey) Ltd Secretary 1997-04-17 2000-11-13 Offshore Leaks
Wuhu Inc Shareholder 2000-11-13 - Offshore Leaks
Yeomun Ltd Director 2003-05-12 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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