by The International Consortium of Investigative Journalists
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Officer

JYSKE BANK (GIBRALTAR) NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDEZ HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
BENEDICT PROPERTIES LIMITED Shareholder - - 20-JAN-2004 Malta - Paradise Papers - Malta corporate registry
CRANTOR LIMITED Shareholder - - 16-DEC-2005 Malta - Paradise Papers - Malta corporate registry
EDANA HOLDINGS LIMITED Shareholder - - 20-JAN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ESTANGLIA PROPERTIES LIMITED Shareholder - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ESTANGLIA PROPERTIES LIMITED Judicial representative - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ESTANGLIA PROPERTIES LIMITED Legal representative - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ESTANGLIA PROPERTIES LIMITED Director - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ESTHAM HOLDINGS LIMITED Shareholder - - 20-JAN-2004 Malta - Paradise Papers - Malta corporate registry
ESTOY HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
GINLURE HOLDINGS LIMITED Shareholder - - 24-DEC-2003 Malta - Paradise Papers - Malta corporate registry
ISSIDORI PROPERTIES LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
LANGAR LIMITED Shareholder - - 17-OCT-2012 Malta - Paradise Papers - Malta corporate registry
LASCO HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
LEMONFIELD ASSOCIATES LIMITED Shareholder - - 19-FEB-2004 Malta - Paradise Papers - Malta corporate registry
LENTAL HOLDINGS LIMITED Shareholder - - 16-DEC-2003 Malta - Paradise Papers - Malta corporate registry
MODBURY INVESTMENTS LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
OSMA HOLDINGS LIMITED Shareholder - - 19-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
PAYNESFIELD LIMITED Shareholder - - 14-APR-2004 Malta - Paradise Papers - Malta corporate registry
REGAL PARK ESTATES LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
SELINGA INVESTMENTS LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
SNOWDON HOLDINGS LIMITED Shareholder - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
2, BEDLAM COURT, GIBRALTAR Paradise Papers - Malta corporate registry
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