Officer:
ANDERSEN LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asca Limited | Shareholder | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| SANDMAN & PARTNERS LIMITED | Shareholder | - | - | 28-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| SANDMAN EUROPE HOLDING LIMITED | Shareholder | - | - | 25-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| JACOBS INVESTMENT LIMITED | Shareholder | - | - | 20-SEP-2004 | Malta | - | Paradise Papers |
| Vincent International Limited | Shareholder | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| Vincent International Limited | Judicial representative | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| Vincent International Limited | Legal representative | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| Vincent International Limited | Director | - | - | 16-MAY-2005 | Malta | - | Paradise 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.