Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXCHANGE HOUSE LIMITED | Registered address | - | - | Panama Papers |
| JDO SECRETARIES | Registered address | - | - | Panama Papers |
| TERENCE MONTAGUE-MOORE | Registered address | - | - | Panama Papers |
| JDO ASSOCIATES LIMITED | Registered address | - | - | Panama Papers |
| JDO Services Limited | Registered address | - | - | Panama Papers |
| EXCHANGE NOMINNES LIMITED | Registered address | - | - | Panama Papers |
| EXCHANGE NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| JDO SECRETARIES LIMITED | Registered address | - | - | 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.