Entity:
SAMCOM LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-DEC-2002 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 23-DEC-2002 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 23-DEC-2002 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 23-DEC-2002 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 23-DEC-2002 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 09-DEC-2002 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 09-DEC-2002 | 31-DEC-2009 | Panama Papers |
| THOMAS JAN STANKIEWICZ | Shareholder | 31-DEC-2009 | 31-DEC-2010 | Panama Papers |
| OCRA Trustees (Isle of Man) Ltd. | Shareholder | 31-DEC-2010 | 26-JUN-2015 | Panama Papers |
| MOSSACK FONSECA & CO (B.V.I.) LTD. as Trustee of THE NC TRUST | Shareholder | 26-JUN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOGOS SLF. | 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.