Officer:
Alastair Matthew Cunningham
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCG Capital Currency Group S.A. Limited | Director | 1999-03-25 | - | 19-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Kurnell Real Estate Inc. | Director | 2006-06-15 | - | 08-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
| VOWDEN INVESTMENTS LIMITED | Director | 2006-06-15 | - | 02-JAN-1998 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUNNINGHAM ALASTAIR MATTHEW | Same name as | - | - | Bahamas 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.