by The International Consortium of Investigative Journalists
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Intermediary

Andrew Batchelor

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Andrew Batchelor Intermediary Not identified - Offshore Leaks
EXPERT CAPITAL LIMITED Intermediary 28-AUG-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
KEEN MIND TRADING LIMITED Intermediary 05-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONEPORT GETS LIMITED Intermediary 28-JUN-2002 Hong Kong Active Offshore Leaks
ONEPORT LIMITED Intermediary 12-SEP-2001 Hong Kong Active Offshore Leaks
RICH SYNERGY LIMITED Intermediary 05-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEENGRADES ENTERPRISES LIMITED Intermediary 08-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
1/40., Combes Road Remuerg, Auckland New Zealand Offshore Leaks
Spinner

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