JORDANS (CI) LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11009138
Relationships
- [Representation, outgoing] intermediary of LAMPTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HEMISPHERE TECHNOLOGIES & CAPITAL LTD.
- [Representation, outgoing] intermediary of PISSARRO LIMITED
- [Representation, outgoing] intermediary of TORQUIL LIMITED
- [Representation, outgoing] intermediary of TENNISON TRADING LIMITED
- [Representation, outgoing] intermediary of RUFUS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NABUCCO INTERNATIONAL CONSULTING AGENCY LTD.
- [Representation, outgoing] intermediary of HEMISPHERE TECHNOLOGIES & FINANCE (ASIA) LTD.
- [Representation, outgoing] intermediary of RAEBURN COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of SOMERSET REGIONAL LIMITED
- [Representation, outgoing] intermediary of QUAESO LIMITED
- [Representation, outgoing] intermediary of WELLINGTON MILL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of IRIS CAPITAL LTD.
- [Representation, outgoing] intermediary of DOMINION ESTATES LIMITED
- [Representation, outgoing] intermediary of MEADGATE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BLUEWAVE OVERSEAS DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of ARRAN HALL CORPORATION
- [Representation, outgoing] intermediary of EXCITE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Rutland Gardens Villa Limited
- [Representation, outgoing] intermediary of B.A.I.I. SECURITIES INC.
- [Representation, outgoing] intermediary of FAIRNOON MANAGEMENT LTD.
- [Representation, outgoing] intermediary of KATHY INVESTMENTS SERVICES LTD.