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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Andrew de Candole

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Gulf Property Hunter Limited Director 2006-01-17 - 17-JAN-2006 Not identified Dead Offshore Leaks
OLYMPIC PETROLEUM LIMITED Director 2006-05-30 - 30-MAY-2006 Not identified Dead Offshore Leaks
GULF CITY ESTATES LIMITED Director 2006-02-28 - 28-FEB-2006 Not identified Active Offshore Leaks
GULF CITY ESTATES LIMITED Shareholder 2006-02-28 - 28-FEB-2006 Not identified Active Offshore Leaks
de Candole Limited Director 2006-07-18 - 18-JUL-2006 Not identified Active Offshore Leaks
de Candole Limited Shareholder 2006-07-18 - 18-JUL-2006 Not identified Active Offshore Leaks
CITY LINK BUSINESS CENTRES LIMITED Shareholder 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
CITY LINK BUSINESS CENTRES LIMITED Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
Leopardream Limited Shareholder 2007-02-19 - 19-FEB-2007 Not identified Dead Offshore Leaks
Leopardream Limited Director 2007-02-19 - 19-FEB-2007 Not identified Dead Offshore Leaks
THE BOLTONS LIMITED Director 2006-04-20 - 20-APR-2006 Not identified Dead Offshore Leaks
THE BOLTONS LIMITED Shareholder 2006-04-20 - 20-APR-2006 Not identified Dead Offshore Leaks
Blue Sky Real Estate Limited Shareholder 2004-10-18 - 18-OCT-2004 Not identified Active Offshore Leaks
Blue Sky Real Estate Limited Director 2004-10-18 - 18-OCT-2004 Not identified Active Offshore Leaks
Wicked Tent Investors Limited Shareholder 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
Wicked Tent Investors Limited Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
Gulf City Asset Management Limited Director 2007-04-12 - 12-APR-2007 Not identified Dead Offshore Leaks
Gulf City Asset Management Limited Shareholder 2007-04-12 - 12-APR-2007 Not identified Dead Offshore Leaks
G I G Capital Partners Limited Shareholder 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
G I G Capital Partners Limited Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
OLYMPIC RESOURCES INTERNATIONAL LIMITED Shareholder 2006-08-14 - 14-AUG-2006 Not identified Active Offshore Leaks
OLYMPIC RESOURCES INTERNATIONAL LIMITED Director 2006-08-14 - 14-AUG-2006 Not identified Active Offshore Leaks
Sultan Capital Advisors Limited Director 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
Sultan Capital Advisors Limited Shareholder 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
Concept to Completion Limited Shareholder 2007-12-05 - 30-OCT-2007 Not identified Active Offshore Leaks
Concept to Completion Limited Director 2007-10-30 - 30-OCT-2007 Not identified Active Offshore Leaks
Gulf Investors Group Limited Shareholder 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
Gulf Investors Group Limited Director 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
G I G Venture Partners Limited Shareholder 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
G I G Venture Partners Limited Director 2005-07-29 - 29-JUL-2005 Not identified Active Offshore Leaks
Focus Estates Limited Shareholder 2007-11-02 - 02-NOV-2007 Not identified Active Offshore Leaks
Focus Estates Limited Director 2007-11-02 - 02-NOV-2007 Not identified Active Offshore Leaks
Great Pacific Star Ltd. Director 2004-09-23 - 23-SEP-2004 Not identified Active Offshore Leaks
Great Pacific Star Ltd. Shareholder 2004-09-23 - 23-SEP-2004 Not identified Active Offshore Leaks
Wicked Pools Limited Shareholder 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks
Wicked Pools Limited Director 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks

Address (1)

Data From
Arthur Argingazin (Emaar) Villa - 1. E/W Sub Meter 394 Emirates Hill Third (23 villas) Post Box 282489, Dubai Offshore Leaks

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Offshore 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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