Entity:
SILVERWING PROPERTIES S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mahomed Hanif Omar | Shareholder | 22-JAN-2010 | - | Panama Papers |
| THE BEARER | Shareholder | 02-JAN-1998 | 31-MAR-2009 | Panama Papers |
| Sufian Omar | Shareholder | 30-JUN-2014 | - | Panama Papers |
| EBRAHIM OMAR KARIM | Shareholder | 31-MAR-2009 | 30-JUN-2014 | Panama Papers |
| Shamil Omar | Shareholder | 30-JUN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| A MALIDA CHARTERED ACCS | ACTIVE | Panama Papers |
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.