Entity:
JASMIN WORLDWIDE LTD
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Oliver | Director | 1997-04-03 | 1998-06-30 | Offshore Leaks |
| Paul Van Neste | Director | 1997-04-03 | 1998-06-30 | Offshore Leaks |
| Pamela Spooner | Director | 1997-04-03 | 1998-06-30 | Offshore Leaks |
| Wuhu Inc | Shareholder | 2000-11-13 | - | Offshore Leaks |
| UBS Trustees (Jersey) Ltd | Secretary | 1997-04-17 | 2000-11-13 | Offshore Leaks |
| First Directorships Limited | Director | 2000-11-13 | 2003-05-12 | Offshore Leaks |
| Second Directorships Limited | Director | 2000-11-13 | 2003-05-12 | Offshore Leaks |
| Yeomun Ltd | Director | 2003-05-12 | - | Offshore Leaks |
| Stepway Limited | Director | 1998-06-30 | 2000-11-13 | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 1998-06-30 | 2000-11-13 | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2003-05-19 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2003-05-19 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.