Officer:
JFC HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETAIL Limited | Shareholder | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| JFC TRADING LIMITED | Shareholder | - | - | 26-JUL-1996 | Malta | - | Paradise Papers |
| BLU STRAND LTD | Shareholder | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| FSC Limited | Shareholder | - | - | 03-MAY-2011 | Malta | - | Paradise Papers |
| NAVICULA LIMITED | Shareholder | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| ALTA CONSULTA LIMITED | Shareholder | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| LOQUS SOLUTIONS LIMITED | Shareholder | - | - | 24-JUL-2003 | Malta | - | Paradise Papers |
| DATATRAK I.T. SERVICES LIMITED | Shareholder | - | - | 06-JAN-1988 | Malta | - | Paradise Papers |
| Loqus Holdings plc | Shareholder | - | - | 23-OCT-2000 | Malta | - | Paradise 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.