Officer:
Andres M. Sanchez
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Highland International Investment Holdings Limited | Director | 2003-12-10 | 2003-12-11 | 10-DEC-2003 | Not identified | Active | Offshore Leaks |
| Slinger Investments Limited | Director | 2003-11-13 | 2003-11-14 | 03-NOV-2003 | Not identified | Active | Offshore Leaks |
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.