- 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-80083300). 13 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-12205578
- JMJ HOLDINGS LIMITEDicij:icijol-12220397
- JMJ HOLDINGS LIMITEDicij:icijol-240511563
- JMJ HOLDINGS LIMITEDicij:icijol-12206008
- 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
- Ivydene Worldwide Limited· shareholder of
- Step Consolidated Corp.· shareholder of
- Zaglis Limited· shareholder of
- Golden Leaf Estates Limited· shareholder of
- Greenwood Limited· shareholder of
- Bernard Trade and Investment S.A.· shareholder of
- Flomarau Finance Ltd· shareholder of
- Cartmel Limited· shareholder of
- Abundant Zoe Inc.· shareholder of
- Camilo Holdings Ltd· shareholder of
- Mai Tai Worldwide Limited· shareholder of
- Quantic Investments Ltd· shareholder of
- Monterrey Global Ltd· 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
13 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.
- Abundant Zoe Inc.Also holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Growth Advisors S.A.director of
- Bernard Trade and Investment S.A.Also holds roles at 6 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Camilo Holdings LtdAlso holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Growth Advisors S.A.director of
- Cartmel LimitedAlso holds roles at 32 other companies
- Darbara Limited - Isle of Manshareholder of
- General Secretaries Limitedsecretary of
- Aegerter - Andreadirector of
- Flomarau Finance LtdAlso holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Growth Advisors S.A.director of
- Golden Leaf Estates LimitedAlso holds roles at 34 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- General Secretaries Limitedsecretary of
- Greenwood LimitedAlso holds roles at 10 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- General Secretaries Limitedsecretary of
- Ivydene Worldwide LimitedAlso holds roles at 30 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- General Secretaries Limitedsecretary of
- Mai Tai Worldwide LimitedAlso holds roles at 5 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- General Secretaries Limitedsecretary of
- Monterrey Global LtdAlso holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Growth Advisors S.A.director of
- Quantic Investments LtdAlso holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Growth Advisors S.A.director of
- Step Consolidated Corp.Also holds roles at 4 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- General Secretaries Limitedsecretary of
- Zaglis LimitedAlso holds roles at 32 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- General Secretaries Limitedsecretary of
13 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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