Officer:
Andrew Wyles Waters
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FCP Corporate Services Limited | Director | 2003-11-05 | - | 27-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Oriental Development Management Ltd. | Director | 2002-11-08 | 2003-06-01 | 30-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Card Management Services Limited | Alternate director | 2005-04-11 | 2006-09-01 | 10-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Card Management Services Limited | Director | 2004-01-19 | 2006-09-01 | 10-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
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.