Entity:
CANDOLLE MANAGEMENT LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANDOLLE MANAGEMENT LIMITED | Same company as | - | - | 05-MAY-2003 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JDO Services Limited | Shareholder | 05-JAN-2015 | - | Panama Papers |
| THE CANDOLLE FOUNDATION | Shareholder | 29-DEC-2006 | 01-JUL-2008 | Panama Papers |
| ERL HOLDINGS LIMITED | Shareholder | 01-JUL-2008 | 21-JAN-2010 | Panama Papers |
| DOUBLE SEVEN ENTERPRISES LIMITED | Shareholder | 18-AUG-2006 | 29-DEC-2006 | Panama Papers |
| WHITE PORT FINANCE LTD. | Shareholder | 21-JAN-2010 | 05-JAN-2015 | Panama Papers |
| KNOLLYS FINANCIAL SERVICES S.A. | Shareholder | 18-FEB-2005 | 21-FEB-2006 | Panama Papers |
| KNOLLYS FINANCIAL SERVICES S.A. | Shareholder | 22-DEC-2004 | 18-FEB-2005 | Panama Papers |
| RED PINE CONSULTING CORP. | Shareholder | 22-DEC-2004 | 18-AUG-2006 | Panama Papers |
| RED PINE CONSULTING CORP. | Shareholder | 18-FEB-2005 | 18-AUG-2006 | Panama Papers |
| RED PINE CONSULTING CORP. | Shareholder | 21-FEB-2006 | 18-AUG-2006 | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 05-MAY-2003 | 22-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JD-INFINUM FIDUCIAIRE SA | - | 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.