by The International Consortium of Investigative Journalists
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Entity

SANDYFORD HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 19-OCT-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANDYFORD HOLDINGS LIMITED Same company as - - 19-OCT-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 03-DEC-1999 04-JUN-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 03-DEC-1999 23-SEP-2005 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 04-JUN-2003 23-SEP-2005 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 04-JUN-2003 23-SEP-2005 Panama Papers
MAYO NOMINEES LIMITED Shareholder 23-SEP-2005 22-MAR-2010 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 23-SEP-2005 22-MAR-2010 Panama Papers
MR. ANTHONY BROOKES Shareholder 22-MAR-2010 - Panama Papers
MRS. CHRISTINA PLATTS Shareholder 22-MAR-2010 - Panama Papers
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Intermediary

Status Data From
ALPINE TRUSTEES SA ACTIVE Panama Papers
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