by The International Consortium of Investigative Journalists
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Officer

Jenny Azolan

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dell Property Group Limited Director 2006-01-10 2007-09-12 10-JAN-2007 Not identified Active Offshore Leaks
Fastway Ventures Limited Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Forest Glade Holdings Limited Director 2006-01-10 2007-09-12 10-JAN-2007 Not identified Active Offshore Leaks
LA Real Estate Limited Director 2007-02-21 - 21-FEB-2007 Not identified Active Offshore Leaks
Midwood Estate Inc. Director 2006-01-10 2007-09-12 10-JAN-2007 Not identified Active Offshore Leaks
Nordek Corporation Director 2007-01-24 - 24-JAN-2007 Not identified Active Offshore Leaks
Smartway Commercial Limited Shareholder 2006-10-30 - 30-OCT-2006 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Jenny Azolan Similar name and address as - - Offshore Leaks
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Address

Data From
Bel Ombre, Mahe, Republic of Seychelles. Offshore Leaks
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