Entity:
SANDFORD PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EARLESMERE PROPERTIES LIMITED | Shareholder | 01-NOV-2000 | - | Panama Papers |
| LINCOLN RECEIVABLES (JERSEY) LIMITED formerly LINCOLN TRUST COMPANY (JERSEY) LIMITED | Shareholder | 15-NOV-1993 | 19-NOV-1999 | Panama Papers |
| AITC (NOMINEES) LIMITED | Shareholder | 18-DEC-1991 | 15-NOV-1993 | Panama Papers |
| AIB TRUST COMPANY (JERSEY) LIMITED | Shareholder | 18-DEC-1991 | 15-NOV-1991 | Panama Papers |
| AIB NOMINEES (JERSEY) LIMITED | Shareholder | 18-DEC-1991 | 15-NOV-1993 | Panama Papers |
| LINCOLN NOMINEES LIMITED | Shareholder | 19-NOV-1999 | 01-NOV-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.