Officer:
BANDELIER LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NULI CORPORATION LLP | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | United Kingdom | Active | Panama Papers |
| SAILLOCK LLP | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | United Kingdom | Active | Panama Papers |
| HANTOR LLP | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | United Kingdom | Active | Panama Papers |
| G-QUILT LLP | Shareholder | 29-JUL-2014 | - | 29-JUL-2014 | United Kingdom | Active | Panama Papers |
| GAFFEL LLP | Shareholder | 07-NOV-2014 | - | 07-NOV-2014 | United Kingdom | Active | 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.