Officer:
STANFORD LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGAN MANAGEMENT CONSULTANTS LIMITED | Shareholder | 27-JUL-2009 | - | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| EDENGREEN ASSOCIATES LIMITED | Shareholder | 11-SEP-2007 | - | 25-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDFORD 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.