Entity:
JYCO CORPORATE SERVICES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEROSA LIMITED | Shareholder | 29-MAR-2004 | - | Panama Papers |
| THEODORES CORPORATE SERVICES (BAHAMAS) | Shareholder | 30-OCT-2000 | - | Panama Papers |
| THEODORES CORPORATE SERVICES (BAHAMAS) | Shareholder | 29-MAR-2004 | 29-MAR-2004 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 03-MAY-1994 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | ACTIVE | Panama Papers |
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.