by The International Consortium of Investigative Journalists
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Intermediary

David Saunders

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
David Saunders Intermediary Not identified - Offshore Leaks
Mangate Holdings Limited Intermediary 19-MAR-1992 Hong Kong In Liquidation Offshore Leaks
Tolkein Limited Intermediary 23-APR-1992 Hong Kong Active Offshore Leaks
Twenty Twenty Settlement Intermediary 01-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Waltha Dragon Trust Intermediary 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
9 Wharf Road Birchgrove NSW 2041 AUSTRALIA Offshore Leaks
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