by The International Consortium of Investigative Journalists
About Download Support Us

Entity

JACI HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 17-MAR-2009 - Panama Papers
Cerlaine Paissopoulos Beneficiary - - Panama Papers
Jasper Lefteris Paissopoulos Beneficiary - - Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 17-MAR-2009 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 09-SEP-2005 16-MAR-2009 Panama Papers
Spinner

Intermediary

Status Data From
FREEPORT TRUST COMPANY LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now