ANDURAND CAPITAL MANAGEMENT LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-08-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052615
Relationships
- [Directorship, incoming] judicial representative of PIERRE ANDURAND
- [Directorship, incoming] director of PIERRE ANDURAND
- [Directorship, incoming] legal representative of PIERRE ANDURAND
- [Directorship, incoming] judicial representative of DAVID GEORGE BUTLER
- [Directorship, incoming] director of DAVID MCGEOUGH
- [Directorship, incoming] judicial representative of DAVID MCGEOUGH
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of DAVID MCGEOUGH
- [Directorship, incoming] judicial representative of DAVID GALEA SOUCHET
- [Directorship, incoming] director of DAVID GALEA SOUCHET
- [Ownership, incoming] shareholder of PIERRE ANDURAND
- [Directorship, incoming] legal representative of ADAM DE DOMENICO
- [Directorship, incoming] judicial representative of ADAM DE DOMENICO
- [Directorship, incoming] director of ADAM DE DOMENICO
- [Directorship, incoming] legal representative of DAVID GALEA SOUCHET
- [Ownership, incoming] shareholder of ANDURAND CAPITAL LTD
- [Directorship, incoming] director of DAVID GEORGE BUTLER
- [Directorship, incoming] legal representative of DAVID GEORGE BUTLER