Entity:
Silver Sand Group Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2003-06-03 | - | Offshore Leaks |
| Alba Servizi Fiduciari S.A. | Shareholder | 2009-06-23 | - | Offshore Leaks |
| Capital Nominees Limited | Director | 2003-06-03 | 2003-06-03 | Offshore Leaks |
| Sean Lee Hogan | Director | 2003-06-03 | 2003-06-03 | Offshore Leaks |
| Jason Hughes | Secretary | 2003-06-03 | - | Offshore Leaks |
| Jason Hughes | Director | 2003-06-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stanley Davis Group Limited | - | Offshore Leaks |
Address (1)
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.