by The International Consortium of Investigative Journalists
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Address

Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates

  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Andrew de Candole Registered address - - Not identified - Offshore Leaks
BRAD LAND LIMITED Registered address - - 20-JAN-2010 Not identified Active Offshore Leaks
Blue Sky Real Estate Limited Registered address - - 18-OCT-2004 Not identified Active Offshore Leaks
CITY LINK BUSINESS CENTRES LIMITED Registered address - - 25-JUL-2006 Not identified Active Offshore Leaks
Concept to Completion Limited Registered address - - 30-OCT-2007 Not identified Active Offshore Leaks
DELAMAX VENTURES LIMITED Registered address - - 30-AUG-2001 Not identified Active Offshore Leaks
G I G Capital Partners Limited Registered address - - 25-JUL-2006 Not identified Active Offshore Leaks
G I G Venture Partners Limited Registered address - - 29-JUL-2005 Not identified Active Offshore Leaks
GULF CITY ESTATES LIMITED Registered address - - 28-FEB-2006 Not identified Active Offshore Leaks
GULF CITY MANAGEMENT LIMITED Registered address - - 21-APR-2006 Not identified Dead Offshore Leaks
Great Pacific Star Ltd. Registered address - - 23-SEP-2004 Not identified Active Offshore Leaks
Gulf City Asset Management Limited Registered address - - 12-APR-2007 Not identified Dead Offshore Leaks
Leopardream Limited Registered address - - 19-FEB-2007 Not identified Dead Offshore Leaks
OLYMPIC RESOURCES INTERNATIONAL LIMITED Registered address - - 14-AUG-2006 Not identified Active Offshore Leaks
SPORTS MARKETING GLOBAL LIMITED Registered address - - 07-JUN-2006 Not identified Dead Offshore Leaks
Sultan Capital Advisors Limited Registered address - - 16-MAY-2006 Not identified Dead Offshore Leaks
THE BOLTONS LIMITED Registered address - - 20-APR-2006 Not identified Dead Offshore Leaks
Wicked Fantastic Limited Registered address - - 27-JUN-2007 Not identified Dead Offshore Leaks
Wicked Tent Investors Limited Registered address - - 25-JUL-2006 Not identified Active Offshore Leaks
de Candole Limited Registered address - - 18-JUL-2006 Not identified Active Offshore Leaks
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