Officer:
JDS SECRETARIES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (77)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WTV HOLDINGS LTD. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| CHANNELINE M.E. LIMITED | Shareholder | 14-DEC-2005 | - | 01-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LAIMBEER CAPITAL MANAGEMENT LTD. | Shareholder | 05-JAN-2004 | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BRYERS GROUP LIMITED | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| RUSSELL INVESTMENTS SERVICES S.A. | Shareholder | 24-DEC-2004 | - | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ORTHISE INTERNATIONAL TRADING CORP. | Shareholder | 30-MAR-2004 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PORTEL MARKETING S.A. | Shareholder | 10-OCT-2003 | - | 10-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| FOXGROVE REAL ESTATES INC. | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Active | Panama Papers |
| PENTHORNE PROPERTIES LIMITED | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| EVERMOORE HOLDINGS INC. | Shareholder | 23-MAY-2007 | - | 23-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| CHARYN CONSULTANTS CORP. | Shareholder | 08-MAY-2007 | - | 08-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CAPELLA INVESTMENTS TRADING LIMITED | Shareholder | 27-FEB-2008 | - | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| LANDSLIDE ASSOCIATES S.A. | Shareholder | 24-MAR-2005 | - | 24-MAR-2005 | British Virgin Islands | Inactivated | Panama Papers |
| RIKO REAL ESTATE S.A. | Shareholder | 07-OCT-2004 | - | 07-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WAINWRIGHT INVEST HOLDINGS LTD. | Shareholder | 16-NOV-2007 | - | 16-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| TILMACK INDUSTRIES S.A. | Shareholder | 31-JUL-2003 | - | 18-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TARIDA CAPITAL INC. | Shareholder | 15-OCT-2008 | - | 15-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FLORENCE ASSOCIATES LIMITED | Shareholder | 19-OCT-2006 | - | 19-OCT-2006 | British Virgin Islands | Inactivated | Panama Papers |
| RIBACKER LTD. | Shareholder | 20-NOV-2003 | - | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama 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.