Entity:
SANFANDO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMMA LOUISE MCINTOSH | Director | 18-NOV-2010 | - | Bahamas Leaks |
| CHRISTOPHER PAUL MOUNTFOR | Director | 12/10/2007 | - | Bahamas Leaks |
| COURT ADMINISTRATION LIMI | Secretary | 30-APR-2007 | - | Bahamas Leaks |
| RICHARD WILLIAM GREEN | Director | 05/02/2009 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAUSEWAY MANAGEMENT LIMITED | - | 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.