Entity:
SULAKA LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOMBARD TRUST SA | Shareholder | 05-NOV-2003 | 17-DEC-2003 | Panama Papers |
| LAJU CHANDUMAL CHANRAI | Shareholder | 11-JUN-2007 | 29-JUN-2007 | Panama Papers |
| LOMBARD TRADE SERVICES LTD | Shareholder | 17-DEC-2003 | 11-JUN-2007 | Panama Papers |
| LOMBARD TRADE SERVICES LTD | Shareholder | 05-NOV-2003 | 17-DEC-2003 | Panama Papers |
| MRS. JANE ELIZABETH BOOTS | Shareholder | 29-JUL-1996 | 29-JUL-1996 | Panama Papers |
| MR RICHARD T. WEIR, LISTER | Shareholder | 29-JUL-1996 | 29-JUL-1996 | Panama Papers |
| LOMBARD TRUST SA | Shareholder | 17-DEC-2003 | 11-JUN-2007 | Panama Papers |
| FORTE TRUST COMPANY LTD | Shareholder | 29-JUN-2007 | - | Panama Papers |
| EUROPLAN TRUST COMPANY LIMITED | Shareholder | 29-JUL-1996 | 05-NOV-2003 | Panama Papers |
| Europlan Trust Company Limited | Shareholder | 29-JUL-1996 | 05-NOV-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.