Entity:
UNITED SUGAR GROUP LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUARANT LIMITED | Shareholder | 10-NOV-2009 | 10-NOV-2009 | Panama Papers |
| TRESSE BAY LIMITED | Shareholder | 23-OCT-2003 | - | Panama Papers |
| QUARANT LIMITED | Shareholder | 23-OCT-2003 | 10-NOV-2009 | Panama Papers |
| THREE FOALS LIMITED | Shareholder | 23-OCT-2003 | - | Panama Papers |
| TRESSE BAY LIMITED | Shareholder | 10-NOV-2009 | - | Panama Papers |
| THREE FOALS LIMITED | Shareholder | 10-NOV-2009 | - | Panama Papers |
| INGIS INVESTMENTS LIMITED | Shareholder | 10-NOV-2009 | - | Panama Papers |
| INGIS INVESTMENTS LIMITED | Shareholder | 23-OCT-2003 | - | Panama Papers |
| FUINNAGHEY LIMITED | Shareholder | 22-OCT-2003 | 23-OCT-2003 | Panama Papers |
| GROSVENOR NOMINESS LIMITED | Shareholder | 22-OCT-2003 | 23-OCT-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANGLO MANX TRUST CORPORATION LIMITED | 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.