Officer:
ANDGUS INVESTMENT HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Riverstone Distribution Solutions Ltd | Shareholder | 19-DEC-2006 | - | 06-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Riverstone Distribution Services Ltd | Shareholder | 19-DEC-2006 | 04-JAN-2010 | 06-DEC-2006 | British Virgin Islands | Discontinued | Panama Papers |
| Woodlands Global Holdings Limited | Shareholder | 22-OCT-2008 | 09-DEC-2008 | 28-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Dale Capital Group Limited | Shareholder | 02-SEP-2008 | 23-OCT-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 13-OCT-2008 | 23-OCT-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 22-SEP-2005 | 23-OCT-2008 | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Dale Capital Group Limited | Shareholder | 01-DEC-2007 | - | 07-NOV-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDGUS INVESTMENT HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.