by The International Consortium of Investigative Journalists
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JMJ Holdings Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

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

Data From
Mill Mall; Wickhams Cay; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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