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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CDI INTERNATIONAL INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    11-DEC-1995
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
Jordan & Sons (Isle of Man) Limited Shareholder 28-MAR-1996 08-APR-1996 Panama Papers
EXPERTA TRUSTEES JERSEY LIMITED Shareholder 14-AUG-2006 15-NOV-2010 Panama Papers
JORDAN NOMINEES (BVI) LIMITED Shareholder 06-OCT-2003 25-NOV-2003 Panama Papers
JORDAN NOMINEES (IOM) LIMITED Shareholder 08-APR-1996 06-OCT-2003 Panama Papers
Mattheus Zaaiman Shareholder 26-MAR-2013 - Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 25-NOV-2003 14-AUG-2006 Panama Papers
Basel One Limited Shareholder 15-NOV-2010 26-MAR-2013 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES FIDUCIARIES JERSEY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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