Officer:
JND PROPERTIES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOND STREET LIMITED | Shareholder | - | - | 11-APR-2003 | Malta | - | Paradise Papers |
| DIANDRA INVESTMENTS LIMITED | Shareholder | - | - | 19-DEC-2002 | Malta | - | Paradise Papers |
| BBR CONSTRUCTION LIMITED | Shareholder | - | - | 11-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| MAP DEVELOPMENTS LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| AQUISONS COMPANY LIMITED | Shareholder | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| AQUILINA PROPERTIES LIMITED | Shareholder | - | - | 15-OCT-1985 | Malta | - | Paradise Papers |
| MANOR HOLDINGS LIMITED | Shareholder | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
| ALL IN PROPERTY LIMITED | Shareholder | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| TRILOGY LIMITED | Shareholder | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Shareholder | - | - | 19-JAN-2001 | 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.