Officer:
J.A.G. LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAG HOLDINGS LIMITED | Shareholder | - | - | 18-DEC-1997 | Malta | - | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Shareholder | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| GREENACRES LIMITED | Shareholder | - | - | 09-DEC-1968 | Malta | Struck Off | Paradise Papers |
| L.G.M. LIMITED | Shareholder | - | - | 03-MAY-1988 | Malta | Struck Off | Paradise Papers |
| GASANMAMO FINANCIAL SERVICES LIMITED | Shareholder | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| TOWNSQUARE SLIEMA LIMITED | Shareholder | - | - | 04-APR-1994 | Malta | - | 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.