JAZZBERRY LTD.
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
- BS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12154420
Relationships
- [Ownership, outgoing] shareholder of WOLVERTON FINANCE CORP.
- [Ownership, outgoing] shareholder of LAMBDA ENGINEERING GROUP LTD.
- [Ownership, outgoing] shareholder of AKRANEL INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of CASHART HOLDINGS INC.
- [Ownership, outgoing] shareholder of CANTUS CORP. LTD.
- [Ownership, outgoing] shareholder of DREAMTIME HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ROMINVESTMENTS LTD.
- [Ownership, outgoing] shareholder of FENDORA TRADING S.A.
- [Ownership, outgoing] shareholder of GLADELAND LIMITED
- [Ownership, outgoing] shareholder of GLOUCESTER MARKETING LTD.
- [Ownership, outgoing] shareholder of STRATHALLAN INVESTMENTS INC.
- [Ownership, outgoing] shareholder of BROOKBOARD LIMITED
- [Ownership, outgoing] shareholder of ZIMMERMAN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of FLASH ART LIMITED
- [Ownership, outgoing] shareholder of AURELIA COMMUNICATIONS LTD.
- [Ownership, outgoing] shareholder of S.M.B.A. INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of BRENSTOL ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of SIBBER INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of VIKKER HOLDINGS LTD.
- [Ownership, outgoing] shareholder of AFEM FINANCE CORP.
- [Ownership, outgoing] shareholder of BLONER INVESTMENT LTD.
- [Ownership, outgoing] shareholder of DRAF INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of GEEWOOD HOLDINGS LTD.
- [Ownership, outgoing] shareholder of FORGINT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MORVEDA LTD.
- [Ownership, outgoing] shareholder of ROMCREST INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of SOPHIE LIMITED
- [Ownership, outgoing] shareholder of TUENOLA LTD.
- [Ownership, outgoing] shareholder of FRIMINWOOD FINANCE CORP.
- [Ownership, outgoing] shareholder of VATIARE FINANCE LTD.
- [Ownership, outgoing] shareholder of AGOROS COMPANY INC.
- [Ownership, outgoing] shareholder of NABINE TRADING LIMITED
- [Ownership, outgoing] shareholder of SNA CONSULTING EUROPE LTD.
- [Ownership, outgoing] shareholder of EGBERT INVESTMENTS INC.
- [Ownership, outgoing] shareholder of WELFERN HOLDINGS LTD.
- [Ownership, outgoing] shareholder of HALIAN INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of CASHEL GROUP LTD.
- [Ownership, outgoing] shareholder of ECCLAN CAPITAL S.A.