Officer:
Jumbo Star Group Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JS RESOURCES HOLDING LIMITED | Shareholder | 2006-05-29 | - | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| BOGAY GROUP LIMITED | Shareholder | 2005-09-06 | - | 06-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL NATION ENTERPRISES LIMITED | Shareholder | 2006-07-17 | - | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| BOGAY MINERALS LIMITED | Shareholder | 2005-09-06 | - | 06-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| CH HOLDINGS GROUP LIMITED | Shareholder | 2006-07-19 | - | 03-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
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.