by The International Consortium of Investigative Journalists
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Officer

JACINAR LIMITED

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alba Trading Services Ltd Director 2004-11-10 - 29-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bronze Pacific Corporation Director 2005-09-20 - 18-AUG-2005 British Virgin Islands Active Offshore Leaks
Capital Wealth Worldwide Ltd Director 2004-02-13 - 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DatabaseLine Ltd Director 2001-05-09 2007-03-27 08-JAN-2001 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
First Services Worldwide Ltd Director 2005-06-20 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Five Star Universal Inc. Director 2006-03-21 2006-10-13 09-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldenpointe Overseas Ltd. Director 2004-02-03 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
HIGHGATE SECURITIES LIMITED Director 2000-03-31 - 25-MAR-1999 British Virgin Islands Active Offshore Leaks
HT Investments (HK) Group Ltd Director 2004-05-12 - 16-APR-2004 British Virgin Islands Active Offshore Leaks
INFINITE ASIA INVESTMENTS LTD Director 2004-03-26 - 03-MAR-2004 British Virgin Islands Active Offshore Leaks
Ice8 Group Ltd Director 2008-09-26 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
Juvenus Corporation Director 2004-07-19 - 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Legendary Assets Limited Director 2004-07-19 - 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MERTON INVESTMENTS INTERNATIONAL INC. Director 2005-06-09 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
Palate Star Investments Ltd Director 2005-08-12 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Penta Ocean International Ltd Director 2004-12-03 - 30-NOV-2004 British Virgin Islands Active Offshore Leaks
Private Oil and Gas Ltd Director 2005-07-20 - 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rivo Enterprise Ltd Director 2008-09-26 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
210 St. James Court Rue St Denis, Port Louis Mauritius Offshore Leaks
Spinner

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