by The International Consortium of Investigative Journalists
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Entity

Sandhurst Wealth Management Ltd.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sandhurst Wealth Management Ltd. Same company as - - 03-AUG-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ODEPA GLOBAL INC Shareholder 03-AUG-2007 30-NOV-2007 Panama Papers
A.J.K. TRUSTEE SERVICES LIMITED Shareholder 30-NOV-2007 02-SEP-2013 Panama Papers
VONBID GLOBAL LIMITED Shareholder 03-AUG-2007 30-NOV-2007 Panama Papers
ALTUS CITADEL TRUSTEE SERVICES LIMITED Shareholder 02-SEP-2013 - Panama Papers
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Intermediary

Status Data From
ALTUS CITADEL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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