Officer:
JMJ Holdings Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Camilo Holdings Ltd | Shareholder | - | - | 24-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| Monterrey Global Ltd | Shareholder | - | - | 29-JUL-2009 | British Virgin Islands | - | Paradise Papers |
| Flomarau Finance Ltd | Shareholder | - | - | 15-SEP-2005 | Belize | - | Paradise Papers |
| Step Consolidated Corp. | Shareholder | - | - | 02-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Abundant Zoe Inc. | Shareholder | - | - | 18-JUL-2005 | British Virgin Islands | - | Paradise Papers |
| Quantic Investments Ltd | Shareholder | - | - | 15-SEP-2005 | Belize | - | Paradise Papers |
| Bernard Trade and Investment S.A. | Shareholder | - | - | 01-MAR-2005 | British Virgin Islands | - | Paradise Papers |
| Mai Tai Worldwide Limited | Shareholder | - | - | 07-OCT-2011 | British Virgin Islands | - | Paradise Papers |
| Greenwood Limited | Shareholder | - | - | 28-FEB-1997 | Guernsey | - | Paradise Papers |
| Ivydene Worldwide Limited | Shareholder | - | - | 13-MAR-2000 | British Virgin Islands | - | Paradise Papers |
| Zaglis Limited | Shareholder | - | - | 29-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| Cartmel Limited | Shareholder | - | - | 13-NOV-2001 | Jersey | - | Paradise Papers |
| Golden Leaf Estates Limited | Shareholder | - | - | 11-JUN-1997 | British Virgin Islands | - | 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.