Officer:
JYSKE BANK (GIBRALTAR) NOMINEES LIMITED
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODBURY INVESTMENTS LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| ESTHAM HOLDINGS LIMITED | Shareholder | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
| SNOWDON HOLDINGS LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| SELINGA INVESTMENTS LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| LEMONFIELD ASSOCIATES LIMITED | Shareholder | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
| BENEDICT PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
| LASCO HOLDINGS LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| REGAL PARK ESTATES LIMITED | Shareholder | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| ESTOY HOLDINGS LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| LENTAL HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| ISSIDORI PROPERTIES LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| ANDEZ HOLDINGS LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| PAYNESFIELD LIMITED | Shareholder | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
| EDANA HOLDINGS LIMITED | Shareholder | - | - | 20-JAN-2004 | Malta | Struck Off | Paradise Papers |
| OSMA HOLDINGS LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| GINLURE HOLDINGS LIMITED | Shareholder | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| CRANTOR LIMITED | Shareholder | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| LANGAR LIMITED | Shareholder | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| ESTANGLIA PROPERTIES LIMITED | Shareholder | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| ESTANGLIA PROPERTIES LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| ESTANGLIA PROPERTIES LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| ESTANGLIA PROPERTIES LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 2, BEDLAM COURT, GIBRALTAR | Paradise Papers |
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.