Entity:

Jordi Corporation

Registered in:

Not identified
Linked countries:

British Virgin Islands, Panama
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

13-JUN-2002

Status:

Liquidated

Connections:

Officer (8)

	Role	From	To	Data From
Miguel Torres Mingot	Director	2004-04-26	-	Offshore Leaks
Pedro Mariano Olguin Mendoza	Director	2002-06-17	-	Offshore Leaks
Juan Carlos Dulanto Swayne	Director	2002-06-17	-	Offshore Leaks
Angel Brioso Arasanz	Director	2002-06-17	-	Offshore Leaks
Martin Echaniz Urcelay	Director	2002-06-17	2004-04-26	Offshore Leaks
The Bearer	Shareholder	2002-06-17	-	Offshore Leaks
The Bearer	Shareholder	2002-06-17	-	Offshore Leaks
Angel Brioso Arasanz	Secretary	2002-06-17	-	Offshore Leaks

Intermediary (1)

	Status	Data From
International Management & Trust	-	Offshore Leaks

Address (1)

	Data From
International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database