Entity:
SUKARA TRADING SA
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FEDA AL YOUSEF | Shareholder | 04-FEB-2003 | - | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 10-JUN-2002 | 04-FEB-2003 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 10-JUN-2002 | 04-FEB-2003 | Panama Papers |
| AMER AL YOUSEF | Shareholder | 04-FEB-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JOHN WHEELER | 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.