by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Andrew de Candole

  • Connected to 1 address
  • Connected to 20 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
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
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
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
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
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
Gulf Property Hunter Limited Director 2006-01-17 - 17-JAN-2006 Not identified Dead 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
OLYMPIC PETROLEUM LIMITED Director 2006-05-30 - 30-MAY-2006 Not identified Dead 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
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
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
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
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
Spinner
Show more connections

Address

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now