JDS SECRETARIES LIMITED

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: VG
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12134106

Relationships

[Ownership, outgoing] shareholder of BEECHCOURT ASSOCIATES INC.
[Ownership, outgoing] shareholder of STOGAN INTERNATIONAL ASSETS INCORPORATED
[Ownership, outgoing] shareholder of STOGAN INTERNATIONAL ASSETS INCORPORATED
[Ownership, outgoing] shareholder of FINE ART ADVISERS OF EUROPE S.A.
[Ownership, outgoing] shareholder of PILKINGTON BUSINESS CORP.
[Ownership, outgoing] shareholder of KEARNS SERVICES S.A.
[Ownership, outgoing] shareholder of PRISSY CAPITAL S.A.
[Ownership, outgoing] shareholder of BODWY BUSINESS S.A.
[Ownership, outgoing] shareholder of CARWOOD ASSETS MANAGEMENT CORP.
[Ownership, outgoing] shareholder of LITTLETEN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NORTHVIEW CONSULTING CORP.
[Ownership, outgoing] shareholder of King Fisher Advisors Ltd.
[Ownership, outgoing] shareholder of WINTOUR BUSINESS CORP.
[Ownership, outgoing] shareholder of PINEVILLE CONSULTING INVESTMENTS CORPORATION
[Ownership, outgoing] shareholder of FISRAM GROUP S.A.
[Ownership, outgoing] shareholder of BALEHILL VENTURA CORP.
[Ownership, outgoing] shareholder of TYLERWICK ASSETS INC.
[Ownership, outgoing] shareholder of PETRO-STAR INVESTMENTS INC.
[Ownership, outgoing] shareholder of FUTURE DEVELOPMENTS GROUP INC.
[Ownership, outgoing] shareholder of STARLITE MARKETING INCORPORATED
[Ownership, outgoing] shareholder of NORTHAMPTON BUSINESS INC.
[Ownership, outgoing] shareholder of GASKILL CONSULTANTS INC.
[Ownership, outgoing] shareholder of WINTLE ASSET MANAGEMENT CORP.
[Ownership, outgoing] shareholder of PROVIDENCE REAL ESTATE LTD.
[Ownership, outgoing] shareholder of SNOWDROP FINANCIAL SERVICES INC.
[Ownership, outgoing] shareholder of EAST RIDGE LTD.
[Ownership, outgoing] shareholder of MARLEY CAPITAL GROUP LIMITED
[Ownership, outgoing] shareholder of RED PINE CONSULTING CORP.
[Ownership, outgoing] shareholder of DALLES LIMITED
[Ownership, outgoing] shareholder of PLUTUS HOLDINGS 2 LIMITED
[Ownership, outgoing] shareholder of FITZROY SERVICES LIMITED
[Ownership, outgoing] shareholder of SEXTAN CORP.
[Ownership, outgoing] shareholder of MONSOON MAGIC LIMITED
[Ownership, outgoing] shareholder of OSADO EQUITY LTD.
[Ownership, outgoing] shareholder of MANTING GROUP INC.
[Ownership, outgoing] shareholder of LIBA TRADING CORP.
[Ownership, outgoing] shareholder of MOLUNA ASSET MANAGEMENT INC.
[Ownership, outgoing] shareholder of BOUYS INC.
[Ownership, outgoing] shareholder of CLESROC MANAGEMENT INC.
[Ownership, outgoing] shareholder of DWIN PROPERTIES INC.
[Ownership, outgoing] shareholder of DINGH HOLDINGS CORP.
[Ownership, outgoing] shareholder of GRAYSON PROPERTIES SERVICES LTD.
[Ownership, outgoing] shareholder of GRAYSON PROPERTIES SERVICES LTD.
[Ownership, outgoing] shareholder of PROMENT INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of OPTIMA INTERNATIONAL GROUP S.A.
[Ownership, outgoing] shareholder of OPTIMA INTERNATIONAL GROUP S.A.
[Ownership, outgoing] shareholder of RELIANT PROPERTIES AND INVESTMENTS INC.
[Ownership, outgoing] shareholder of DENZEL COMPANY MANAGEMENT LTD.
[Ownership, outgoing] shareholder of PHARISSE EQUITIES CORP.
[Ownership, outgoing] shareholder of WALYNE GROUP LIMITED
[Ownership, outgoing] shareholder of JAMAY TRADING LTD.
[Ownership, outgoing] shareholder of DAYTILLE ASSOCIATES INC.
[Ownership, outgoing] shareholder of ENGLE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of LIVART TRADING LTD.
[Ownership, outgoing] shareholder of HAMILTON KNIGHT INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MOONBIRD TRADING INC.
[Ownership, outgoing] shareholder of MOONBIRD TRADING INC.
[Ownership, outgoing] shareholder of CANDOLLE MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of Core Resources Group Limited
[Ownership, outgoing] shareholder of CAHOT EQUITY LTD.
[Ownership, outgoing] shareholder of WYNFORD HOLDINGS INC
[Ownership, outgoing] shareholder of OSADO REAL ESTATE INVESTMENTS LTD.
[Ownership, outgoing] shareholder of GWITINN FINANCE LTD.
[Ownership, outgoing] shareholder of SANFORD GROUP DEVELOPMENT INC.
[Ownership, outgoing] shareholder of PALMERSTON HOLDINGS GROUP LIMITED
[Ownership, outgoing] shareholder of LATONE LIMITED
[Ownership, outgoing] shareholder of BERRYLE GLOBAL TRADING INC.