J & S Systems Corporation
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- IM
- Incorporated
- 2010-07-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10142151
Relationships
- [Representation, incoming] intermediary of CHESTERFIELD GROUP LIMITED
- [Ownership, incoming] beneficiary of ONKAR KANWAR
- [Ownership, incoming] shareholder of Harneys Trustees Limited as Trustees of the T & O Trust
- [Ownership, incoming] shareholder of Onkar Kanwar
- [Ownership, incoming] shareholder of Simran & Neeraj Kanwar
- [Ownership, incoming] shareholder of Simran Kanwar
- [Ownership, incoming] shareholder of Simran Kanwar
- [Ownership, incoming] shareholder of Neeraj Singh Kanwar
- [Ownership, incoming] shareholder of Onkar Kanwar
- [Ownership, incoming] shareholder of Shnran & Neeraj Kanwar
- [Ownership, incoming] shareholder of Simran Kanwar
- [Ownership, incoming] shareholder of Necraj Singh Kanwar
- [Ownership, incoming] shareholder of Onkar Kanwar
- [Ownership, incoming] shareholder of Simran Kanwar
- [Ownership, incoming] shareholder of Simran & Neeraj Kanwar on behalf of Jai Kanwar
- [Ownership, incoming] shareholder of Taru Kanwar
- [Ownership, incoming] shareholder of Simran Kanwar
- [Ownership, incoming] shareholder of Neeraj Singh Kanwar
- [Ownership, incoming] shareholder of Onkar Kanwar
- [Ownership, incoming] shareholder of Dorchester International Inc.
- [Ownership, incoming] shareholder of Simran & Neeraj Kanwar on behalf of Syra Kanwar
- [Ownership, incoming] shareholder of Harneys Trustees Limited as Trustees of he S & N Trust
- [Ownership, incoming] shareholder of Simran Kanwar
- [Ownership, incoming] shareholder of Harneys Trustees Limited as Trustees of he S&N Trust
- [Ownership, incoming] shareholder of Harneys Trustees Limited as Trustees of the T&O Trust
- [Ownership, incoming] shareholder of Neeraj Singh Kanwar