Officer:
A.N.D. LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SP Alternative Investment Fund Ltd. | Director | 28-FEB-2006 | - | 25-OCT-2005 | Bahamas | - | Bahamas Leaks |
| SP Management Ltd. | Director | 28-FEB-2006 | - | 25-OCT-2005 | Bahamas | - | Bahamas Leaks |
| SP Management Ltd. | Secretary | 28-FEB-2006 | - | 25-OCT-2005 | Bahamas | - | Bahamas Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED A.N.D. | Same name as | - | - | Bahamas Leaks |
| A.N.D. LIMITED | Same name as | - | - | Bahamas Leaks |
| A.N.D. LIMITED | Same name as | - | - | Bahamas Leaks |
| A.N.D. LIMITED | Same name as | - | - | Bahamas Leaks |
| LIMITED A.N.D. | Same name as | - | - | Bahamas Leaks |
| A.N.D. LIMITED | Same name as | - | - | Bahamas Leaks |
| A.N.D LIMITED | Same name as | - | - | 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.