Officer:
Standen - Daniel J.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIL Finance Corporation Ltd. | Director | 21-JUN-2011 | 01-MAY-2014 | 21-JUN-2011 | Cayman Islands | - | Paradise Papers |
| Golden Sciens Marine Investments Ltd. | Director | 18-DEC-2013 | - | 13-DEC-2013 | Cayman Islands | - | Paradise Papers |
| GSMI Management Co. Ltd. | Director | 18-DEC-2013 | - | 13-DEC-2013 | Cayman Islands | - | Paradise Papers |
| Sciens Hellenic Capital Ltd. | Shareholder | - | - | 13-SEP-2005 | Cayman Islands | - | Paradise Papers |
| Asprey International Limited | Shareholder | - | - | 06-MAR-2006 | Cayman Islands | - | Paradise Papers |
| Asprey International Limited | Director | 15-MAR-2006 | - | 06-MAR-2006 | Cayman Islands | - | Paradise Papers |
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.