Entity:
SUNBIRD HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DICKMANN ASSOCIATES LTD | Shareholder | 17-NOV-2008 | - | Panama Papers |
| DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTD | Shareholder | 17-NOV-2008 | - | Panama Papers |
| DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTD. | Shareholder | 23-MAY-2007 | 17-NOV-2008 | Panama Papers |
| Petworth International Ltd | Shareholder | 23-MAY-2007 | 17-NOV-2008 | Panama Papers |
| Petworth International Ltd | Shareholder | 17-NOV-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. | 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.