- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
JMJ HOLDINGS LIMITED
JMJ HOLDINGS LIMITED — BVI company (icij:icijol-12206008). 2 holdings. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- JMJ Holdings Limitedicij:icijol-80083300
- JMJ HOLDINGS LIMITEDicij:icijol-12205578
- JMJ HOLDINGS LIMITEDicij:icijol-12220397
- JMJ HOLDINGS LIMITEDicij:icijol-240511563
- JMJ Holdings Limitedicij:icijol-12205575
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JMJ HOLDINGS LIMITED
- WASTOM HOLDINGS LIMITED· shareholder of
- ROSEN ENTERPRISES S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JMJ HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JMJ HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JMJ HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ROSEN ENTERPRISES S.A.Also holds roles at 3 other companies
- NEW ZELAND TRUSTEES LIMITEDshareholder of
- Galina Evteevashareholder of
- Mrs. Liudmila PETRENKObeneficiary of
- WASTOM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JOYNER OVERSEAS INC.shareholder of
- NEW ZELAND TRUSTEES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JMJ HOLDINGS LIMITED?
- What is JMJ HOLDINGS LIMITED's risk level?
- Where does JMJ HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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