Officer:
JORDAN NOMINEES (I.O.M.) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIVERSDALE LIMITED | Shareholder | 18-JUL-2001 | - | 16-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KILNUR INC. | Shareholder | 13-NOV-1996 | - | 27-SEP-1996 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JORDAN NOMINEES (IOM) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.