Entity:
CDI INTERNATIONAL INC.
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 |
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.