by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SOUTHWING INVESTMENTS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: United Kingdom
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 05-FEB-2001 31-MAR-2009 Panama Papers
IMRAN FARUK ABDULLA Shareholder 31-MAR-2009 - Panama Papers
Spinner

Intermediary

Status Data From
A MALIDA CHARTERED ACCS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now