Entity:
ANDINO INTERNATIONAL LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANDINO INTERNATIONAL LTD | Same name as | - | - | 16-JUL-2013 | British Virgin Islands | In Penalty | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID SIMSILEVICH | Ultimate beneficial owner | 16-JUL-2013 | - | Pandora Papers |
| SHAMAZ-I-NAAM MAYGINNES | Ultimate beneficial owner | 16-JUL-2013 | - | Pandora Papers |
| SHAMAZ-I-NAAM MAYGINNES | Ultimate beneficial owner | 16-JUL-2013 | - | Pandora Papers |
| DAVID SIMSILEVICH | Ultimate beneficial owner | 16-JUL-2013 | - | Pandora Papers |
Address (1)
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.