Officer:
JUPITER NOMINEES ONE S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYNDAY FINANCE S.A. | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| ORBIT LOGISTICS LIMITED | Shareholder | 26-OCT-2004 | - | 26-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NILE OVERSEAS FINANCE & DEVELOPMENT LIMITED | Shareholder | 14-MAR-2002 | 10-FEB-2005 | 14-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| EUROCONSULT SOFTWARE LIMITED | Shareholder | 29-APR-2010 | - | 01-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| NEAD TRADING AND INVESTMENTS LIMITED | Shareholder | 01-JAN-2009 | - | 29-JUN-1990 | British Virgin Islands | Active | Panama Papers |
| SHAKTI S.A. | Shareholder | 03-AUG-2004 | 24-MAR-2014 | 23-OCT-1990 | British Virgin Islands | Dissolved | Panama Papers |
| MULLIGAN LIMITED | Shareholder | 20-DEC-2007 | 17-FEB-2010 | 03-APR-1997 | Bahamas | Active | Panama Papers |
| ALPORT LIMITED | Shareholder | 02-SEP-2011 | 01-JUN-2012 | 23-AUG-2001 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JUPITER NOMINEES ONE S.A.. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES ONE S.A. | Similar name and address as | - | - | Panama Papers |
| JUPITER NOMINEES TWO S.A. | Similar name and address as | - | - | 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.