Jotex Asset Management S.A. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland.
| Entity Name | JOTEX ASSET MANAGEMENT S.A. |
| Address | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland Switzerland |
| Jurisdiction Description | British Virgin Islands |
| Country | Switzerland |
| Incorporation Date | 2001-10-04 |
| Status | Active |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Address | Country | Source ID |
|---|---|---|
| MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | Switzerland | Panama Papers |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| SHAUKAT, MOHAMMAD |
| Street Address |
MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND |
| Country | Switzerland |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Sovincom - Centre Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2003-04-17 |
| Waldorf Management Co. Inc. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 1998-01-20 |
| Eastgate Consultancy S.A. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2003-05-23 |
| Sermak Management Ltd. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2002-01-02 |
| Raynor Engineering Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2001-02-06 |
| Rustechexport Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2005-04-19 |
| Girandell Consultancy Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2004-07-12 |
| Glaziers Finance Ltd. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 1999-04-15 |
| Alliance Investment & Management S. A. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2015-01-08 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Jotex Enterprise Corp. | Taiwan | 1998-08-20 |
| M&C Asset Management Ltd. | Bahamas | 2007-05-25 |
| Bs Asset Management Ltd | Bahamas | 1994-05-30 |
| GP Asset Management Ltd. | Saint Kitts and Nevis | 2004-11-10 |
| Csi Asset Management Ltd. | United Kingdom | 1997-10-13 |
| P & H Asset Management Inc. | Switzerland | 2000-11-28 |
| Ecs Asset Management Inc | Bahamas | 1997-05-02 |
| Hr Asset Management Ltd. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 1999-06-23 |
| S and Z Asset Management LLC | Saint Kitts and Nevis | 2015-09-18 |
| Asset Management Inc. | INN CHAMBERS, "INGA LODGE", PINFOLD STREET, BRIDGETOWN. BARBADOS., Barbados | 1995-12-29 |
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