by The International Consortium of Investigative Journalists
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Entity

Andrew de Candole

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 2 officers
Note: This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary
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Connections

Officer

Role From To Data From
Andres M. Sanchez Director 2004-05-19 2006-05-20 Offshore Leaks
Andrew de Candole Intermediary - - Offshore Leaks
Liudmila Kopejkina Director 2004-05-20 2006-06-01 Offshore Leaks
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Intermediary

Status Data From
Andrew de Candole - Offshore Leaks
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Address

Data From
Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates Offshore Leaks
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