Entity:
SOWERS INTERNATIONAL LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 06-MAR-1998 | 21-OCT-2009 | Panama Papers |
| THE BEARER | Shareholder | 06-MAR-1998 | 21-OCT-2009 | Panama Papers |
| ILUVE FOUNDATION | Shareholder | 04-JAN-2012 | - | Panama Papers |
| Oulna Foundation | Shareholder | 03-FEB-2010 | 04-JAN-2012 | Panama Papers |
| Ciluve Foundation | Shareholder | 03-FEB-2010 | 04-JAN-2012 | Panama Papers |
| ULNA FOUNDATION | Shareholder | 04-JAN-2012 | - | Panama Papers |
| S.C.H. FOUNDATION | Shareholder | 21-OCT-2009 | 03-FEB-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PROBUS COMPAGNIE S.A. | 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.