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JDO SECRETARIES LIMITED
JDO SECRETARIES LIMITED — Isle of Man company (icij:icijol-12148051). 43 holdings. Cited to 1 registry.
ICIJ icijol-12148051Organization
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JDO SECRETARIES LIMITED
- SALLY'S SUNSHINE LTD.· shareholder of
- GIRANDELL ESTATES CORP.· shareholder of
- DE VERE FINE ARTS LIMITED· shareholder of
- EVENTIA EXPORTS LIMITED· shareholder of
- ANAHITA CONSULTANCY INC.· shareholder of
- OAK OIL INC.· shareholder of
- ASPEN PROJECTS INCORPORATED· shareholder of
- AME PORT SERVICES INC.· shareholder of
- ARAI INVESTMENTS LIMITED· shareholder of
- CAPRICORN MANAGEMENT HOLDINGS LIMITED· shareholder of
- UPSTREAM COMMUNICATIONS LIMITED· shareholder of
- MARGUERITA A.G. LTD.· shareholder of
- BASEMORE MANAGEMENT SERVICES INC.· shareholder of
- CASTILLON PROPERTIES LIMITED· shareholder of
- LOTUS LOGISTIC SERVICES INC.· shareholder of
- MONDAS INVESTMENTS LIMITED· shareholder of
- BURLINGTON HOLDINGS LIMITED· shareholder of
- AURORA VENTURES LIMITED· shareholder of
- AL ARKAN TRADING (EUROPE) LIMITED· shareholder of
- VIRAGO CONSULTANT ENGINEERING LIMITED· shareholder of
- PINE RESOURCES LIMITED· shareholder of
- SANDHURST ENTERPRISES INC.· shareholder of
- TRANSCOM LIMITED· shareholder of
- BAILDON LIMITED· shareholder of
- GLENVIEW INVESTMENTS LIMITED· shareholder of
- SELECT FINE ARTS LIMITED· shareholder of
- ASIA BUSINESS SOLUTIONS INC.· shareholder of
- DYON CORPORATION INC.· shareholder of
- ESPRIT INVESTMENTS INC.· shareholder of
- NORTHGATE ASSOCIATES LIMITED· shareholder of
- HORST LIMITED· shareholder of
- S.A.P. HOLDINGS INC.· shareholder of
- F.U. SERVICES INC.· shareholder of
- BATON LIMITED· shareholder of
- GenesisDot. com Inc.· shareholder of
- COM-IMAGE LIMITED· shareholder of
- SEYMOUR MARKETING SERVICES LIMITED· shareholder of
- PACIFIC ASSOCIATES LIMITED· shareholder of
- BERKLEY ASSOCIATES LIMITED· shareholder of
- SPY FINE ARTS LIMITED· shareholder of
- KENNEDY FINE ARTS LIMITED· shareholder of
- QUEST CONSULTANCY LIMITED· shareholder of
- YAALI HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JDO SECRETARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of JDO SECRETARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
42 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.
- AL ARKAN TRADING (EUROPE) LIMITEDAlso holds roles at 9 other companies
- DARAB BOMANJI DUBASHshareholder of
- SAVOY OAK FOUNDATIONshareholder of
- DARAB DUBASHshareholder of
- AME PORT SERVICES INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- ANAHITA CONSULTANCY INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- ARAI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- ASIA BUSINESS SOLUTIONS INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- ASPEN PROJECTS INCORPORATEDAlso holds roles at 1 other company
- STERLING SECURITIES LIMITEDshareholder of
- AURORA VENTURES LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- BASEMORE MANAGEMENT SERVICES INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- BATON LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- BERKLEY ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINNES LIMITEDshareholder of
- BURLINGTON HOLDINGS LIMITEDAlso holds roles at 1 other company
- EXCHANGE NOMINEES LIMITEDshareholder of
- CAPRICORN MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE HOUSE LIMITEDshareholder of
- CASTILLON PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ROBERT HUGH MITCHELLshareholder of
- PETER CHARLES BROWNLOW MITCHELLshareholder of
- DYON CORPORATION INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- ESPRIT INVESTMENTS INC.Also holds roles at 3 other companies
- DUNCAN LAWRIE OFFSHORE SERVICES LIMITEDshareholder of
- Sterling Securities Limitedshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- EVENTIA EXPORTS LIMITEDAlso holds roles at 2 other companies
- EXCHANGE NOMINEES LIMITEDshareholder of
- JDO Services Limitedshareholder of
- GenesisDot. com Inc.Also holds roles at 1 other company
- CONCEPT TRUSTEES LIMITED AS TRUSTEEshareholder of
- GIRANDELL ESTATES CORP.Also holds roles at 2 other companies
- JDO Secretaries Limitedshareholder of
- JDS SECRETARIES LIMITEDshareholder of
- GLENVIEW INVESTMENTS LIMITEDAlso holds roles at 1 other company
- EXCHANGE NOMINEES LIMITEDshareholder of
- KENNEDY FINE ARTS LIMITEDAlso holds roles at 3 other companies
- LACHLAND FOUNDATIONshareholder of
- JDS SECRETARIES LIMITEDshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- LOTUS LOGISTIC SERVICES INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- MARGUERITA A.G. LTD.Also holds roles at 5 other companies
- THE BEARERshareholder of
- JDS SECRETARIES LIMITEDshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- MONDAS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JDS SECRETARIES LIMITEDshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- NORTHGATE ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- JDS SECRETARIES LIMITEDshareholder of
- JDO ASSOCIATES LIMITEDshareholder of
- OAK OIL INC.Also holds roles at 5 other companies
- THE BEARERshareholder of
- JDS SECRETARIES LIMITEDshareholder of
- ROWAN RESOURCESshareholder of
- PACIFIC ASSOCIATES LIMITEDAlso holds roles at 1 other company
- JULIEN LOUIS ANDRE MAZAUDIERshareholder of
- QUEST CONSULTANCY LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- JDO ASSOCIATES LIMITEDshareholder of
- S.A.P. HOLDINGS INC.Also holds roles at 4 other companies
- MORITO HOLDINGS INC.shareholder of
- HALLASTON INVESTMENTS LIMITEDshareholder of
- TYRELL FOUNDATIONshareholder of
- SALLY'S SUNSHINE LTD.Also holds roles at 4 other companies
- BNP Jersey Nominees Companyshareholder of
- BNP Paribas Jersey Trustshareholder of
- Duncan Lawrie Offshore Services Limitedshareholder of
- SANDHURST ENTERPRISES INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- SEYMOUR MARKETING SERVICES LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- EXCHANGE NOMINEES LIMITEDshareholder of
- SPY FINE ARTS LIMITEDAlso holds roles at 4 other companies
- JDS SECRETARIES LIMITEDshareholder of
- THE BEARERshareholder of
- FURNART FOUNDATIONshareholder of
- TRANSCOM LIMITEDAlso holds roles at 5 other companies
- EDDIE MARCHBANKSshareholder of
- JDS SECRETARIES LIMITEDshareholder of
- James Edgar Torrence Marchbanksshareholder of
- UPSTREAM COMMUNICATIONS LIMITEDAlso holds roles at 1 other company
- EXCHANGE NOMINEES LIMITEDshareholder of
- VIRAGO CONSULTANT ENGINEERING LIMITEDAlso holds roles at 1 other company
- EXCHANGE NOMINEES LIMITEDshareholder of
42 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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- What is JDO SECRETARIES LIMITED's risk level?
- Where does JDO SECRETARIES LIMITED appear across sources?
Community intel
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