Officer:
JAY HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEECEEPEE HOLDINGS LIMITED | Shareholder | - | - | 19-AUG-2003 | Malta | - | Paradise Papers |
| PANELPIX LIMITED | Shareholder | - | - | 14-SEP-2005 | Malta | - | Paradise Papers |
| GETAWAY TOTAL TRAVEL SOLUTIONS LIMITED | Shareholder | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| WATERMARK LIMITED | Shareholder | - | - | 15-JAN-1996 | Malta | - | Paradise Papers |
Address (1)
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.