Entity:
LANBERRY INTERNATIONAL LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEA BRIDGE HOLDINGS LTD. | Shareholder | 27-JAN-1999 | - | Panama Papers |
| HASSAN M. A. SHAWAF | Shareholder | 27-JAN-1999 | 24-APR-2000 | Panama Papers |
| ROBERT M. BRUNSON | Shareholder | 27-JAN-1999 | - | Panama Papers |
| SAUD M. A. SHAWWAF | Shareholder | 27-JAN-1999 | - | Panama Papers |
| HRH P. SAUD AL FAISAL | Shareholder | 27-JAN-1999 | - | Panama Papers |
| TAREK M. A. SHAWAF | Shareholder | 27-JAN-1999 | - | Panama Papers |
| SAUD M.A. SHAWWAF | Shareholder | 24-APR-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (PMA CLT) SAUD M. A. SHAWWAF LAW OFFICE | 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.