by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Jaba Holdings Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Brott Limited Director 2007-07-10 2007-07-10 Offshore Leaks
Camber Limited Assistant secretary 2007-07-10 2009-02-11 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-07-10 - Offshore Leaks
Claude, Georges, Auguste BARRAUD Director 2007-07-10 - Offshore Leaks
Claude, Georges, Auguste BARRAUD Beneficial owner 2007-07-10 - Offshore Leaks
Claude, Georges, Auguste BARRAUD Shareholder 2007-07-10 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-02-11 - Offshore Leaks
WANG Meng Shareholder 2007-07-10 - Offshore Leaks
WANG Meng Director 2007-07-10 - Offshore Leaks
WANG Meng Beneficial owner 2007-07-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Offshore Business Consultant (HK) Ltd. - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now