by The International Consortium of Investigative Journalists
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Entity

PACIFIC ASSOCIATES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-1999 Inactivation: 11-JUN-2012 Struck off: 31-DEC-2013
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PACIFIC ASSOCIATES LIMITED Same company as - - 19-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JDO SECRETARIES LIMITED Shareholder 23-NOV-1999 - Panama Papers
JULIEN LOUIS ANDRE MAZAUDIER Shareholder 19-MAR-1999 23-NOV-1999 Panama Papers
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Intermediary

Status Data From
JEFFCOTE DONNISON (OVERSEAS) LIMITED ACTIVE Panama Papers
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