by The International Consortium of Investigative Journalists
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Mark McSweeney PO Box 113-250 Newmarket Auckland, New Zealand OR 2 Cecil Road Epsom

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asset Allocation Advisory S.A. Registered address - - 19-OCT-1999 Not identified Dead Offshore Leaks
Capital & Asset Management International Limited Registered address - - 17-AUG-1999 Not identified Dead Offshore Leaks
Capman Holdings Limited Registered address - - 09-AUG-1999 Not identified Dead Offshore Leaks
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