Entity:
JARDIN INTERNATIONAL LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-JUN-2004 | - | Panama Papers |
| THE BEARER | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. GEORGE PETKOV | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. MIGUEL CABRERA LAFRAYA | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. DAVOU TIMOTHEUS PWAJOK | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. IGUDA M. INUWA | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. ORLANDO MODESTI | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. ILIDIO MARQUES DE LOUREIRO | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. ANNE KADYIA | Shareholder | 03-JUN-2004 | - | Panama Papers |
| MR. JEAN DELOGNE | Shareholder | 03-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.