by The International Consortium of Investigative Journalists
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Entity

St Andrews International Holdings Limited

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
St Andrews Trust Related entity - - 12-APR-1994 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
David J. Moore Authorised person / signatory 1999-08-05 - Offshore Leaks
Directcorp Limited Director 1994-03-04 - Offshore Leaks
Secorp Limited Secretary 1994-03-04 - Offshore Leaks
Shuhei Fujioka Beneficial owner 1994-03-05 - Offshore Leaks
Steven Sieker Authorised person / signatory 2000-06-20 - Offshore Leaks
Trustcorp Limited Shareholder 1994-03-05 1994-03-05 Offshore Leaks
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Intermediary

Status Data From
Shuhei Fujioka - Offshore Leaks
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Address

Data From
UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG Offshore Leaks
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