Entity:
ST. ANDREWS VENTURES INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOLMES NICOLE | Director / secretary | 09/04/1997 | 18-DEC-2000 | Bahamas Leaks |
| CAFFCO SECRETARIES LIMITE | Director / secretary | 14-MAY-2001 | - | Bahamas Leaks |
| CAFFERATA JEREMY A.C. | Pres / sec / director | 18-DEC-2000 | 14-MAY-2001 | Bahamas Leaks |
| HOLMES GREGORY J. | Director / president | 08/06/2004 | - | Bahamas Leaks |
| HOLMES GREGORY J. | Director / president | 09/04/1997 | 18-DEC-2000 | Bahamas Leaks |
| CAFFCO NOMINEES LIMITED | Director / president | 14-MAY-2001 | 08-JUN-2004 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FREEPORT CORPORATE CONSULTANTS LTD. | - | Bahamas Leaks |
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.