by The International Consortium of Investigative Journalists
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Intermediary

Andrew de Candole

  • Connected to 29 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Andrew de Candole Intermediary Not identified - Offshore Leaks
BRAD LAND LIMITED Intermediary 20-JAN-2010 Not identified Active Offshore Leaks
Blue Sky Real Estate Limited Intermediary 18-OCT-2004 Not identified Active Offshore Leaks
CITY LINK BUSINESS CENTRES LIMITED Intermediary 25-JUL-2006 Not identified Active Offshore Leaks
Concept to Completion Limited Intermediary 30-OCT-2007 Not identified Active Offshore Leaks
DELAMAX VENTURES LIMITED Intermediary 30-AUG-2001 Not identified Active Offshore Leaks
G I G Capital Partners Limited Intermediary 25-JUL-2006 Not identified Active Offshore Leaks
G I G Venture Partners Limited Intermediary 29-JUL-2005 Not identified Active Offshore Leaks
GULF CITY ESTATES LIMITED Intermediary 28-FEB-2006 Not identified Active Offshore Leaks
GULF CITY MANAGEMENT LIMITED Intermediary 21-APR-2006 Not identified Dead Offshore Leaks
Gulf City Asset Management Limited Intermediary 12-APR-2007 Not identified Dead Offshore Leaks
Leopardream Limited Intermediary 19-FEB-2007 Not identified Dead Offshore Leaks
OLYMPIC RESOURCES INTERNATIONAL LIMITED Intermediary 14-AUG-2006 Not identified Active Offshore Leaks
SPORTS MARKETING GLOBAL LIMITED Intermediary 07-JUN-2006 Not identified Dead Offshore Leaks
Sultan Capital Advisors Limited Intermediary 16-MAY-2006 Not identified Dead Offshore Leaks
THE BOLTONS LIMITED Intermediary 20-APR-2006 Not identified Dead Offshore Leaks
Wicked Fantastic Limited Intermediary 27-JUN-2007 Not identified Dead Offshore Leaks
Wicked Tent Investors Limited Intermediary 25-JUL-2006 Not identified Active Offshore Leaks
de Candole Limited Intermediary 18-JUL-2006 Not identified Active Offshore Leaks
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Address

Data From
Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates Offshore Leaks
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