Officer:
Andres M. Sanchez
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rotond Assets Ltd. | Director | 2004-07-09 | 2004-07-12 | 09-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Arkall Finance Limited | Director | 2004-01-19 | 2005-06-21 | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Selanne Holdings Limited | Director | 1999-12-03 | 1999-12-03 | 02-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Transglobal International Services Limited | Director | 2003-12-19 | 2003-12-22 | 19-DEC-2003 | Not identified | Active | Offshore Leaks |
| Flaxton Trading Limited | Director | 2003-06-22 | 2003-06-23 | 04-JUN-2003 | Not identified | Active | Offshore 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.